<SEC-DOCUMENT>0001133228-15-004483.txt : 20150825
<SEC-HEADER>0001133228-15-004483.hdr.sgml : 20150825
<ACCEPTANCE-DATETIME>20150825101926
ACCESSION NUMBER:		0001133228-15-004483
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150825
DATE AS OF CHANGE:		20150825
EFFECTIVENESS DATE:		20150825

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI EQUITY TRUST INC
		CENTRAL INDEX KEY:			0000794685
		IRS NUMBER:				222736509
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04700
		FILM NUMBER:		151072324

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORP CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		9149215070
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>e418303_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company
Act file number &nbsp;<U>811-04700</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">The Gabelli Equity
Trust Inc.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Exact name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Rye, New York 10580-1422</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Address of principal executive offices) (Zip code)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Bruce N. Alpert</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Gabelli Funds, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Rye, New York 10580-1422</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant's telephone number,
including area code: &nbsp;<U>1-800-422-3554</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of fiscal year
end: &nbsp;<U>December 31<B> </B> </U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of reporting
period: &nbsp;<U>July 1, 2014 &ndash; June 30, 2015</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Form N-PX is to be used by a
registered management investment company, other than a small business investment company registered on Form N-5 (&sect;&sect; 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's
proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act
of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">A registrant is required to
disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management
and Budget (&quot;OMB&quot;) control number. Please direct comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington,
DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>FOR PERIOD JULY 1, 2014 TO
JUNE 30, 2015</B></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; padding-top: 0; text-indent: 0">ProxyEdge</TD>
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; text-align: right; padding-top: 0; text-indent: 0">Report Date: 07/01/2015</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; padding-top: 0; text-indent: 0">Meeting Date Range: 07/01/2014 - 06/30/2015</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; padding-top: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; padding-top: 0; text-indent: 0">The Gabelli Equity Trust Inc.</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; padding-top: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
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<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td colspan="14" style="color: #00007F; font-weight: bold; font-style: italic; text-align: center">Investment Company Report</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BED BATH &amp; BEYOND INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">075896100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BBBY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0758961009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934041740 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 5%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 3%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 3%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 30%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 2%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 7%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 9%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 2%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 8%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid; width: 16%">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WARREN<br>
EISENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD<br>
FEINSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN H.<br>
TEMARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEAN S. ADLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STANLEY F.<br>
BARSHAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALDINE T.<br>
ELLIOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KLAUS EPPLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK R.<br>
GASTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JORDAN HELLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTORIA A.<br>
MORRISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE, THE<br>
2013 COMPENSATION PAID TO THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BT GROUP PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G16612106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0030913577</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705319918 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT AND ACCOUNTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANNUAL REMUNERATION REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REMUNERATION POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FINAL DIVIDEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT SIR MICHAEL RAKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT GAVIN PATTERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT TONY CHANMUGAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT TONY BALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT PHIL HODKINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT KAREN RICHARDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT NICK ROSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECT JASMINE WHITBREAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECT IAIN CONN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECT WARREN EAST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUDITORS RE-APPOINTMENT :<br>
PRICEWATERHOUSECOOPERS LLP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUDITORS REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES FOR CASH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">14 DAYS NOTICE OF MEETINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POLITICAL DONATIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">24 JUN 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO RECEIPT OF AUDITOR<br>
NAM-E. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT VOTE AGAIN<br>
UNLESS YOU-DECIDE TO AMEND YOUR<br>
ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MODINE MANUFACTURING COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">607828100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6078281002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934047843 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J.<br>
ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY O. MOORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARSHA C.<br>
WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT AND RESTATEMENT OF 2008<br>
INCENTIVE COMPENSATION PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPANY'S NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSTELLATION BRANDS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">21036P108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US21036P1084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934046118 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JERRY FOWDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BARRY A. FROMBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT L. HANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEANANNE K. HAUSWALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES A. LOCKE III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD SANDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT SANDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JUDY A. SCHMELING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KEITH E. WANDELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK ZUPAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING FEBRUARY 28, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, BY AN ADVISORY<br>
VOTE, THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS<br>
AS DISCLOSED IN THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">REMY COINTREAU SA, COGNAC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F7725A100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000130395</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705410380 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL MEETING INFORMATION IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AVAILABLE BY CLIC-KING ON THE MATERIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">URL LINK: https://balo.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr/pdf/2014/-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">0616/201406161403103.pdf. PLEASE NOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT THIS IS A REVISION DUE TO RECEIPT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">O-F ADDITIONAL URL: https://balo.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr/pdf/2014/0704/20140704-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">1403690.pdf. IF YOU HAVE ALREADY SENT IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTES, PLEASE DO NOT VOTE AGAIN-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNLESS YOU DECIDE TO AMEND YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORIGINAL INSTRUCTIONS. THANK YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR<br>
ENDED ON MARCH 31ST, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED<br>
FINANCIAL STATEMENTS FOR THE<br>
FINANCIAL YEAR ENDED ON MARCH 31ST,<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME AND SETTING THE<br>
DIVIDEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OPTION FOR THE PAYMENT OF THE<br>
DIVIDEND IN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TRANSFER THE FRACTION OF THE AMOUNT<br>
OF THE LEGAL RESERVE ACCOUNT<br>
EXCEEDING 10% OF SHARE CAPITAL TO THE<br>
RETAINED EARNINGS ACCOUNT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AGREEMENTS<br>
PURSUANT TO ARTICLE L.225-38 OF THE<br>
COMMERCIAL CODE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF DUTIES TO THE DIRECTORS<br>
AND ACKNOWLEDGEMENT OF THE<br>
FULFILLMENT OF STATUTORY AUDITORS'<br>
DUTIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MRS. DOMINIQUE<br>
HERIARD DUBREUIL AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MRS. LAURE<br>
HERIARD DUBREUIL AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MRS. GUYLAINE DYEVRE<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MR. EMMANUEL DE<br>
GEUSER AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF THE COMPANY<br>
AUDITEURS &amp; CONSEILS ASSOCIES<br>
REPRESENTED BY MR. FRANCOIS MAHE AS<br>
PRINCIPAL STATUTORY AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF PIMPANEAU ET<br>
ASSOCIES AS DEPUTY STATUTORY<br>
AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SETTING THE AMOUNT OF ATTENDANCE<br>
ALLOWANCES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.15&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW ON THE COMPENSATION<br>
OWED OR PAID TO MR. FRANCOIS HERIARD<br>
DUBREUIL, PRESIDENT AND CEO, FOR THE<br>
FINANCIAL YEAR ENDED ON MARCH 31ST,<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.16&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW ON THE COMPENSATION<br>
OWED OR PAID TO MR. JEAN-MARIE<br>
LABORDE, CEO FROM APRIL 1ST TO<br>
SEPTEMBER 30TH, 2013, FOR THE<br>
FINANCIAL YEAR ENDED ON MARCH 31ST,<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.17&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW ON THE COMPENSATION<br>
OWED OR PAID TO MR. FREDERIC PFLANZ,<br>
CEO FROM OCTOBER 1ST, 2013 TO<br>
JANUARY 2ND, 2014, FOR THE FINANCIAL<br>
YEAR ENDED ON MARCH 31ST, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.18&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO PURCHASE AND SELL<br>
SHARES OF THE COMPANY IN<br>
ACCORDANCE WITH THE SCHEME<br>
REFERRED TO IN ARTICLES L.225-209 ET<br>
SEQ. OF THE COMMERCIAL CODE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.19&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL<br>
FORMALITIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO REDUCE SHARE CAPITAL BY<br>
CANCELLATION OF TREASURY SHARES OF<br>
THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO DECIDE TO INCREASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE CAPITAL WHILE MAINTAINING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS BY ISSUING SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY AND/OR SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIVING ACCESS TO CAPITAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND/OR BY ISSUING SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTITLING TO THE ALLOTMENT OF DEBT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO DECIDE TO INCREASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE CAPITAL WITH CANCELLATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS BY ISSUING SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY AND/OR SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIVING ACCESS TO CAPITAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND/OR BY ISSUING SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTITLING TO THE ALLOTMENT OF DEBT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES VIA PUBLIC OFFERING</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.23&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS TO DECIDE TO INCREASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE CAPITAL WITH CANCELLATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS BY ISSUING SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY AND/OR SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIVING ACCESS TO CAPITAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND/OR BY ISSUING SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTITLING TO THE ALLOTMENT OF DEBT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES VIA AN OFFER PURSUANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLE L.411-2, II OF THE MONETARY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCIAL CODE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.24&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO SET THE ISSUE PRICE OF<br>
SECURITIES TO BE ISSUED UNDER THE<br>
TWENTY-SECOND AND TWENTY-THIRD<br>
RESOLUTIONS WITH CANCELLATION OF<br>
SHAREHOLDERS' PREFERENTIAL<br>
SUBSCRIPTION RIGHTS UP TO 10% OF<br>
CAPITAL PER YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.25&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO INCREASE THE NUMBER OF<br>
SECURITIES TO BE ISSUED IN CASE OF<br>
ISSUANCE WITH OR WITHOUT<br>
SHAREHOLDERS PREFERENTIAL<br>
SUBSCRIPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.26&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO ALLOCATE FREE SHARES<br>
EXISTING OR TO BE ISSUED TO EMPLOYEES<br>
AND SOME CORPORATE OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.27&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO INCREASE SHARE CAPITAL<br>
BY ISSUING SHARES RESERVED FOR<br>
MEMBERS OF A COMPANY SAVINGS PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.28&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF<br>
DIRECTORS TO ALLOCATE THE COSTS<br>
INCURRED BY THE CAPITAL INCREASES ON<br>
PREMIUMS RELATING TO THESE<br>
TRANSACTIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.29&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL<br>
FORMALITIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ITO EN,LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J25027103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3143000002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705436625 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.11&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.12&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.13&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.14&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.15&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.16&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.17&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">Appoint a Director</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BROWN-FORMAN CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">115637100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1156371007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934054177 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOAN C. LORDI<br>
AMBLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK<br>
BOUSQUET-CHAVANNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEO. GARVIN<br>
BROWN IV</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN S.<br>
BROWN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE L. BYRNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. COOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA A.<br>
FRAZIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J.<br>
RONEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DACE BROWN<br>
STUBBS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A.<br>
TODMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL C. VARGA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. WELCH,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705408626 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE ANNUAL REPORT AND<br>
ACCOUNTS FOR THE FINANCIAL YEAR<br>
ENDED 31 MARCH 2014 AND THE REPORTS<br>
OF THE DIRECTORS AND AUDITOR<br>
THEREON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS'<br>
REMUNERATION REPORT (EXCLUDING THE<br>
DIRECTORS' REMUNERATION POLICY SET<br>
OUT AT PAGES 58 TO 67 OF THE<br>
DIRECTORS' REMUNERATION REPORT) FOR<br>
THE YEAR ENDED 31 MARCH 2014 AS<br>
CONTAINED WITHIN THE ANNUAL REPORT<br>
AND ACCOUNTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION POLICY, THE FULL TEXT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH IS CONTAINED IN THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION REPORT FOR THE YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDED 31 MARCH 2014, AS SET OUT AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PAGES 58 TO 67 OF THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION REPORT CONTAINED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHIN THE ANNUAL REPORT AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOUNTS, WHICH TAKES EFFECT FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DATE OF THE 2014 AGM</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SIR RICHARD LAPTHORNE,<br>
CBE AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SIMON BALL AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT PHIL BENTLEY AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT PERLEY MCBRIDE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT NICK COOPER AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MARK HAMLIN AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT ALISON PLATT AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT IAN TYLER AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP AS AUDITOR OF THE<br>
COMPANY UNTIL THE CONCLUSION OF THE<br>
NEXT MEETING AT WHICH ACCOUNTS ARE<br>
LAID</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO SET<br>
THE AUDITOR'S REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE<br>
YEAR ENDED 31 MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT THE AUTHORITY AND POWER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONFERRED UPON THE DIRECTORS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOT SHARES OR TO GRANT RIGHTS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIBE FOR OR TO CONVERT ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITY INTO SHARES IN ACCORDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH ARTICLE 12 OF THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION SHALL APPLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL THE EARLIER OF THE CONCLUSION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY'S AGM IN 2015 OR 30</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SEPTEMBER 2015, AND FOR THAT PERIOD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THERE SHALL BE TWO SECTION 551</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNTS (AS DEFINED IN ARTICLE 12(B))</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF (I) USD 42 MILLION; AND (II) USD 84</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MILLION (SUCH AMOUNT TO BE REDUCED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY ANY ALLOTMENTS OR GRANTS MADE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER (I) ABOVE) WHICH THE DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHALL ONLY BE EMPOWERED TO USE IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTION WITH A RIGHTS ISSUE (AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEFINED IN ARTICLE 12(E)). ALL PREVIOUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITIES UNDER ARTICLE 12(B) ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVOKED, SUBJECT TO ARTICLE 12(D)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT, SUBJECT TO THE PASSING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION 15, THE AUTHORITY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POWER CONFERRED UPON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS TO ALLOT EQUITY SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR CASH IN ACCORDANCE WITH ARTICLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">12 OF THE COMPANY'S ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION SHALL APPLY UNTIL THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EARLIER OF THE CONCLUSION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S AGM IN 2015 OR 30 SEPTEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2015 AND FOR THAT PERIOD THE SECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">561 AMOUNT (AS DEFINED IN ARTICLE 12(C))</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHALL BE USD 6 MILLION. ALL PREVIOUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITIES UNDER ARTICLE 12(C) ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVOKED, SUBJECT TO ARTICLE 12(D)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT THE COMPANY BE GENERALLY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNCONDITIONALLY AUTHORISED FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURPOSES OF SECTION 701 OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES ACT 2006 TO MAKE ONE OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MORE MARKET PURCHASES (AS DEFINED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 693(4) OF THE COMPANIES ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2006) OF ITS ORDINARY SHARES WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOMINAL VALUE OF USD 0.05 EACH IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY, PROVIDED THAT: (A) THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY DOES NOT PURCHASE UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS AUTHORITY MORE THAN 252 MILLION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES; (B) THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOES NOT PAY LESS THAN THE NOMINAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VALUE, CURRENTLY USD 0.05, FOR EACH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARE; AND (C) THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOES NOT PAY MORE PER ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE THAN THE HIGHER OF (I) AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT EQUAL TO 5% OVER THE AVERAGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE MIDDLE-MARKET PRICE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES FOR THE FIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BUSINESS DAYS IMMEDIATELY PRECEDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DAY ON WHICH THE COMPANY AGREES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO BUY THE SHARES CONCERNED, BASED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON SHARE PRICES PUBLISHED IN THE DAILY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD OFFICIAL LIST OF THE LONDON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK EXCHANGE; AND (II) THE PRICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STIPULATED BY ARTICLE 5(1) OF THE BUY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BACK AND STABILISATION REGULATION (EC-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NO. 2273/2003). THIS AUTHORITY SHALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTINUE UNTIL THE CONCLUSION OF THE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S AGM IN 2015 OR 30 SEPTEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2015, WHICHEVER IS THE EARLIER,-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDED THAT IF THE COMPANY HAS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AGREED BEFORE THIS DATE TO PURCHASE<br>
ORDINARY-SHARES WHERE THESE<br>
PURCHASES WILL OR MAY BE EXECUTED<br>
AFTER THE AUTHORITY-TERMINATES<br>
(EITHER WHOLLY OR IN PART) THE<br>
COMPANY MAY COMPLETE SUCH<br>
PURCHASES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THAT THE COMPANY BE AUTHORISED TO<br>
CALL A GENERAL MEETING OF THE<br>
SHAREHOLDERS, OTHER THAN AN ANNUAL<br>
GENERAL MEETING, ON NOT LESS THAN 14<br>
CLEAR DAYS' NOTICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT IN ACCORDANCE WITH SECTIONS 366</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND 367 OF THE COMPANIES ACT 2006, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND ALL COMPANIES THAT ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ITS SUBSIDIARIES AT ANY TIME DURING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERIOD FOR WHICH THIS RESOLUTION IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EFFECTIVE (THE GROUP) ARE AUTHORISED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN AGGREGATE, TO: (A) MAKE POLITICAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DONATIONS TO POLITICAL ORGANISATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHER THAN POLITICAL PARTIES NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCEEDING GBP 100,000 IN TOTAL; (B)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCUR POLITICAL EXPENDITURE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCEEDING GBP 100,000 IN TOTAL; AND (C)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAKE POLITICAL DONATIONS TO POLITICAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTIES AND/OR INDEPENDENT ELECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANDIDATES NOT EXCEEDING GBP 100,000</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN TOTAL, DURING THE PERIOD BEGINNING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE DATE OF THE PASSING OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION UP TO AND INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONCLUSION OF THE AGM TO BE HELD IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2018 OR 24 JULY 2018, WHICHEVER IS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EARLIER, PROVIDED THAT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORISED SUM REFERRED TO IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARAGRAPHS (A), (B) AND (C) MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD COMPRISED OF ONE OR MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNTS IN DIFFERENT CURRENCIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH, FOR THE-PURPOSES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CALCULATING THE SAID SUM, SHALL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONVERTED INTO POUNDS STERLING-AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE EXCHANGE RATE PUBLISHED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LONDON EDITION OF THE FINANCIAL TIMES-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE DAY ON WHICH THE RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DONATION IS MADE OR EXPENDITURE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCURRED (OR-THE FIRST BUSINESS DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREAFTER) OR, IF EARLIER, ON THE DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH THE-RELEVANT MEMBER OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP ENTERS INTO ANY CONTRACT OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDERTAKING RELATING-TO THE SAME.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY TERMS USED IN THIS RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH ARE DEFINED IN PART 14-OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES ACT 2006 SHALL BEAR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SAME MEANING FOR THE PURPOSES OF-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS RESOLUTION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LEGG MASON, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">524901105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5249011058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934045635 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT E. ANGELICA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAROL ANTHONY DAVIDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BARRY W. HUFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENNIS M. KASS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHERYL GORDON KRONGARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN V. MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN H. MYERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NELSON PELTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. ALLEN REED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARGARET M. RICHARDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KURT L. SCHMOKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH A. SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE LEGG MASON, INC.<br>
EXECUTIVE INCENTIVE COMPENSATION<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING MARCH 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VODAFONE GROUP PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92857W308</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92857W3088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934046740 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE COMPANY'S ACCOUNTS,<br>
THE STRATEGIC REPORT AND REPORTS OF<br>
THE DIRECTORS AND THE AUDITOR FOR<br>
THE YEAR ENDED 31 MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT GERARD KLEISTERLEE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT VITTORIO COLAO AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT NICK READ AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT STEPHEN PUSEY AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT SIR CRISPIN DAVIS AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT DAME CLARA FURSE AS A<br>
DIRECTOR, WITH EFFECT FROM 1<br>
SEPTEMBER 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT VALERIE GOODING AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT RENEE JAMES AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT SAMUEL JONAH AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT OMID KORDESTANI AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT NICK LAND AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT LUC VANDEVELDE AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT PHILIP YEA AS A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 7.47<br>
PENCE PER ORDINARY SHARE FOR THE<br>
YEAR ENDED 31 MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS'<br>
REMUNERATION POLICY FOR THE YEAR<br>
ENDED 31 MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE REMUNERATION REPORT<br>
OF THE BOARD FOR THE YEAR ENDED 31<br>
MARCH 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE VODAFONE GLOBAL<br>
INCENTIVE PLAN RULES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONFIRM PWC'S APPOINTMENT AS<br>
AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT AND RISK<br>
COMMITTEE TO DETERMINE THE<br>
REMUNERATION OF THE AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<br>
SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S22&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DIS-<br>
APPLY PRE-EMPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S23&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO<br>
PURCHASE ITS OWN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<br>
EXPENDITURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S25&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO CALL<br>
GENERAL MEETINGS (OTHER THAN AGMS)<br>
ON 14 CLEAR DAYS' NOTICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TEVA PHARMACEUTICAL INDUSTRIES LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">881624209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8816242098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934055422 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT DAN PROPPER AS DIRECTOR,<br>
TO SERVE UNTIL THE 2017 ANNUAL<br>
MEETING OF SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT ORY SLONIM AS DIRECTOR, TO<br>
SERVE UNTIL THE 2017 ANNUAL MEETING<br>
OF SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT MR. JOSEPH (YOSSI) NITZANI<br>
TO SERVE AS A STATUTORY INDEPENDENT<br>
DIRECTOR FOR AN ADDITIONAL TERM OF<br>
THREE YEARS, FOLLOWING THE<br>
EXPIRATION OF HIS SECOND TERM OF<br>
SERVICE ON SEPTEMBER 25, 2014, AND TO<br>
APPROVE HIS REMUNERATION AND<br>
BENEFITS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT MR. JEAN-MICHEL HALFON TO<br>
SERVE AS A STATUTORY INDEPENDENT<br>
DIRECTOR FOR A TERM OF THREE YEARS,<br>
COMMENCING FOLLOWING MEETING, AND<br>
TO APPROVE HIS REMUNERATION &amp;<br>
BENEFITS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ANNUAL CASH BONUS<br>
OBJECTIVES FOR THE COMPANY'S<br>
PRESIDENT &amp; CHIEF EXECUTIVE OFFICER<br>
FOR 2014 AND GOING FORWARD.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE ANNUAL EQUITY AWARDS FOR<br>
THE COMPANY'S PRESIDENT AND CHIEF<br>
EXECUTIVE OFFICER FOR EACH YEAR<br>
COMMENCING IN 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE PURCHASE OF<br>
DIRECTORS' AND OFFICERS' LIABILITY<br>
INSURANCE WITH ANNUAL COVERAGE OF<br>
UP TO $600 MILLION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT KESSELMAN &amp; KESSELMAN, A<br>
MEMBER OF PRICEWATERHOUSECOOPERS<br>
INTERNATIONAL LTD., AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM UNTIL THE 2015 ANNUAL<br>
MEETING OF SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELECTRONIC ARTS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">285512109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2855121099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934046586 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD S.<br>
COLEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAY C. HOAG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY T.<br>
HUBER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VIVEK PAUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE F.<br>
PROBST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A.<br>
SIMONSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LUIS A. UBINAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENISE F.<br>
WARREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON THE COMPENSATION<br>
OF THE NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS INDEPENDENT AUDITORS FOR<br>
THE FISCAL YEAR ENDING MARCH 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">REXNORD CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">76169B102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Jul-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US76169B1026</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934052503 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS D. CHRISTOPOUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER P. COPSES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN S. STROUP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CRIMSON WINE GROUP LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">22662X100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CWGL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US22662X1000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934047805 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IAN M. CUMMING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH S. STEINBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN D. CUMMING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AVRAHAM M. NEIKRUG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DOUGLAS M. CARLSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CRAIG D. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ERLE MARTIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF MOSS<br>
ADAMS LLP AS INDEPENDENT AUDITORS OF<br>
THE COMPANY FOR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY MEDIA CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">531229102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LMCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5312291025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934051486 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EVAN D. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID E. RAPLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LARRY E. ROMRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY INTERACTIVE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">53071M104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LINTA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US53071M1045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934051549 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EVAN D. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID E. RAPLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LARRY E. ROMRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SAY-ON-PAY PROPOSAL, TO APPROVE,<br>
ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY INTERACTIVE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">53071M880</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LVNTA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US53071M8800</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934051549 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EVAN D. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID E. RAPLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LARRY E. ROMRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SAY-ON-PAY PROPOSAL, TO APPROVE,<br>
ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPRINT CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">85207U105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">S&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US85207U1051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934050802 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT R. BENNETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GORDON M. BETHUNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARCELO CLAURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD D. FISHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL R. HESSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FRANK IANNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADM. MICHAEL G. MULLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MASAYOSHI SON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SARA MARTINEZ TUCKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM OF<br>
SPRINT CORPORATION FOR THE YEAR<br>
ENDING MARCH 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON A STOCKHOLDER PROPOSAL<br>
CONCERNING EXECUTIVES RETAINING<br>
SIGNIFICANT STOCK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON A STOCKHOLDER PROPOSAL<br>
CONCERNING POLITICAL CONTRIBUTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PRECISION CASTPARTS CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">740189105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PCP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7401891053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934051551 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK DONEGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DON R. GRABER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESTER L. LYLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL J.<br>
MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VERNON E.<br>
OECHSLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ULRICH SCHMIDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
WAMBOLD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY A.<br>
WICKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE REGARDING<br>
COMPENSATION OF NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
ACCELERATED VESTING OF EQUITY<br>
AWARDS UPON A CHANGE IN CONTROL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE J. M. SMUCKER COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">832696405</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SJM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8326964058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934053151 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VINCENT C. BYRD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELIZABETH VALK<br>
LONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA<br>
PIANALTO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK T.<br>
SMUCKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF ERNST<br>
&amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE 2015 FISCAL<br>
YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF AN AMENDMENT TO THE<br>
COMPANY'S AMENDED REGULATIONS TO<br>
SET FORTH A GENERAL VOTING STANDARD<br>
FOR ACTION BY SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROWAN COMPANIES PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G7665A101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RDC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B6SLMV12</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934053517 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SPECIAL RESOLUTION TO APPROVE THE<br>
CAPITAL REDUCTION PROPOSAL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SUPERIOR INDUSTRIES INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">868168105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SUP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8681681057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934057894 - Opposition</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP T. BLAZEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RYAN J. MORRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WALTER M. SCHENKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO APPROVE<br>
EXECUTIVE COMPENSATION ON AN<br>
ADVISORY BASIS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF DELOITTE &amp; TOUCHE LLP<br>
AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
28, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALERE INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">01449J105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ALR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Aug-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US01449J1051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934058707 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGG J.<br>
POWERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REGINA<br>
BENJAMIN, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HAKAN<br>
BJORKLUND, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. LEVY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN P.<br>
MACMILLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN A.<br>
MARKISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR THOMAS<br>
FULTON WILSON MCKILLOP, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. QUELCH,<br>
C.B.E., D.B.A.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN INCREASE IN THE<br>
NUMBER OF SHARES OF COMMON STOCK ...<br>
(DUE TO SPACE LIMITS, SEE PROXY<br>
STATEMENT FOR FULL PROPOSAL)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN INCREASE TO THE<br>
NUMBER OF SHARES OF COMMON STOCK<br>
AVAILABLE FOR ISSUANCE UNDER THE<br>
ALERE INC. 2001 EMPLOYEE STOCK<br>
PURCHASE PLAN BY 1,000,000, FROM<br>
4,000,000 TO 5,000,000.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO OUR<br>
CERTIFICATE OF INCORPORATION TO ...<br>
(DUE TO SPACE LIMITS, SEE PROXY<br>
STATEMENT FOR FULL PROPOSAL)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR OUR FISCAL YEAR<br>
ENDING DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING VOTE, OF<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TYCO INTERNATIONAL LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H89128104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TYC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0100383485</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934063570 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE MERGER AGREEMENT BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND BETWEEN TYCO SWITZERLAND AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TYCO IRELAND, AS A RESULT OF WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU WILL BECOME A SHAREHOLDER OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TYCO IRELAND AND HOLD THE SAME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NUMBER OF SHARES IN TYCO IRELAND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT YOU HELD IN TYCO SWITZERLAND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMMEDIATELY PRIOR TO THE MERGER.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE REDUCTION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE PREMIUM ACCOUNT OF TYCO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IRELAND TO ALLOW FOR THE CREATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISTRIBUTABLE RESERVES OF TYCO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IRELAND AND FACILITATE TYCO IRELAND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO MAKE DISTRIBUTIONS, TO PAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIVIDENDS OR TO REPURCHASE OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REDEEM TYCO IRELAND ORDINARY SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOLLOWING THE COMPLETION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BE AEROSPACE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">073302101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BEAV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0733021010</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934064786 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMIN J. KHOURY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JONATHAN M. SCHOFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
APPROVAL OF EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT<br>
OF DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE 2014<br>
FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">H&amp;R BLOCK, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">093671105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0936711052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934060536 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C. COBB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A.<br>
GERARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID BAKER<br>
LEWIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTORIA J. REICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE C. ROHDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TOM D. SEIP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTIANNA<br>
WOOD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES F. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING APRIL 30, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND<br>
RESTATED EXECUTIVE PERFORMANCE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
POLITICAL CONTRIBUTIONS, IF PROPERLY<br>
PRESENTED AT THE MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BANCO SANTANDER, S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05964H105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US05964H1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934064419 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 1A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 1B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 1C</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 1D</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 1E</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 1F</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 2A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 2B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 2C</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 2D</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO BIMBO SAB DE CV, MEXICO</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P4949B104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MXP495211262</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705534267 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL, DISCUSSION AND, IF DEEMED<br>
APPROPRIATE, APPROVAL TO CARRY OUT A<br>
PRIMARY PUBLIC OFFERING FOR THE<br>
SUBSCRIPTION OF SHARES<br>
REPRESENTATIVE OF THE SHARE CAPITAL<br>
OF THE COMPANY IN MEXICO, IN THE<br>
UNITED STATES OF AMERICA AND IN OTHER<br>
FOREIGN MARKETS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, DISCUSSION AND, IF DEEMED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE, APPROVAL REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCREASE OF THE CAPITAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY, IN ITS FIXED PART, THROUGH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CORRESPONDING ISSUANCE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNSUBSCRIBED FOR SHARES FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLACEMENT WITH THE INVESTING PUBLIC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN ACCORDANCE WITH THE TERMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLE 53 OF THE SECURITIES MARKET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LAW, AS WELL AS THE CONSEQUENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF ARTICLE 6 OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATE BYLAWS OF THE COMPANY</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">III&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, DISCUSSION AND, IF DEEMED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE, APPROVAL TO CARRY OUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE UPDATING OF THE REGISTRATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SHARES THAT ARE REPRESENTATIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE SHARE CAPITAL OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN THE NATIONAL SECURITIES REGISTRY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND IN THE LIST OF SECURITIES ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOLSA MEXICANA DE VALORES, S.A.B. DE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">C.V</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">IV&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL, DISCUSSION AND, IF DEEMED<br>
APPROPRIATE, APPROVAL REGARDING THE<br>
GRANTING OF SPECIAL POWERS TO<br>
FORMALIZE THE RESOLUTIONS THAT ARE<br>
PASSED AT THE GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">V&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DESIGNATION OF SPECIAL DELEGATES<br>
FROM THE GENERAL MEETING WHO WILL<br>
CARRY OUT AND FORMALIZE THE<br>
RESOLUTIONS THAT, IF DEEMED<br>
APPROPRIATE, ARE PASSED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIAGEO PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25243Q205</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25243Q2057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934068657 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT AND ACCOUNTS 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTORS' REMUNERATION REPORT 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTORS' REMUNERATION POLICY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DECLARATION OF FINAL DIVIDEND.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF PB BRUZELIUS AS A<br>
DIRECTOR. (AUDIT, NOMINATION &amp;<br>
REMUNERATION COMMITTEE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF LM DANON AS A<br>
DIRECTOR. (AUDIT, NOMINATION &amp;<br>
REMUNERATION COMMITTEE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF LORD DAVIES AS A<br>
DIRECTOR. (AUDIT, NOMINATION,<br>
REMUNERATION COMMITTEE(CHAIRMAN OF<br>
THE COMMITTEE))</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF HO KWONPING AS A<br>
DIRECTOR. (AUDIT, NOMINATION &amp;<br>
REMUNERATION COMMITTEE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF BD HOLDEN AS A<br>
DIRECTOR. (AUDIT, NOMINATION &amp;<br>
REMUNERATION COMMITTEE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF DR FB HUMER AS A<br>
DIRECTOR. (NOMINATION<br>
COMMITTEE(CHAIRMAN OF THE<br>
COMMITTEE))</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF D MAHLAN AS A<br>
DIRECTOR. (EXECUTIVE COMMITTEE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF I MENEZES AS A<br>
DIRECTOR. (EXECUTIVE<br>
COMMITTEE(CHAIRMAN OF THE<br>
COMMITTEE))</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF PG SCOTT AS A<br>
DIRECTOR. (AUDIT(CHAIRMAN OF THE<br>
COMMITTEE), NOMINATION, REMUNERATION<br>
COMMITTEE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF NS MENDELSOHN AS A<br>
DIRECTOR. (AUDIT, NOMINATION &amp;<br>
REMUNERATION COMMITTEE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF AJH STEWART AS A<br>
DIRECTOR. (AUDIT, NOMINATION &amp;<br>
REMUNERATION COMMITTEE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF AUDITOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REMUNERATION OF AUDITOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN ORDINARY<br>
SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORITY TO MAKE POLITICAL<br>
DONATIONS AND/OR TO INCUR POLITICAL<br>
EXPENDITURE IN THE EU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF THE DIAGEO 2014 LONG<br>
TERM INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONAGRA FOODS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">205887102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2058871029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934063708 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MOGENS C. BAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS K. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN G. BUTLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN F. GOLDSTONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOIE A. GREGOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RAJIVE JOHRI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W.G. JURGENSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD H. LENNY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RUTH ANN MARSHALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY M. RODKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREW J. SCHINDLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KENNETH E. STINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CONAGRA FOODS, INC.<br>
2014 STOCK PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CONAGRA FOODS, INC.<br>
2014 EXECUTIVE INCENTIVE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
BYLAW CHANGE IN REGARD TO VOTE-<br>
COUNTING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TRANSOCEAN, LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H8817H100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0048265513</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934064104 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REDUCTION OF THE MAXIMUM NUMBER OF<br>
THE MEMBERS OF THE BOARD OF<br>
DIRECTORS TO 11 FROM 14 AS DESCRIBED<br>
IN THE COMPANY'S PROXY STATEMENT AND<br>
THE NOTICE OF THE MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF ONE NEW DIRECTOR,<br>
MERRILL A. &quot;PETE&quot; MILLER, JR., FOR A TERM<br>
EXTENDING UNTIL THE COMPLETION OF<br>
THE 2015 ANNUAL GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SKYLINE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">830830105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SKY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8308301055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934072644 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARTHUR J. DECIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN C. FIRTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JERRY HAMMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM H. LAWSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID T. LINK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREW J. MCKENNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRUCE G. PAGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAMUEL S. THOMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF CROWE HORWATH<br>
LLP AS SKYLINE'S INDEPENDENT AUDITOR<br>
FOR THE FISCAL YEAR ENDING MAY 31,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ADVISORY VOTE ON COMPENSATION ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE COMPENSATION: RESOLVED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SHAREHOLDERS APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION AWARDED TO SKYLINE'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NAMED EXECUTIVE OFFICERS FOR FISCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEAR 2014 AS DISCLOSED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE COMPENSATION DISCUSSION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCLUDED IN THE PROXY STATEMENT.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TRANSOCEAN, LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H8817H100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0048265513</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934075258 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REDUCTION OF THE MAXIMUM NUMBER OF<br>
THE MEMBERS OF THE BOARD OF<br>
DIRECTORS TO 11 FROM 14 AS DESCRIBED<br>
IN THE COMPANY'S PROXY STATEMENT AND<br>
THE NOTICE OF THE MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF ONE NEW DIRECTOR,<br>
MERRILL A. &quot;PETE&quot; MILLER, JR., FOR A TERM<br>
EXTENDING UNTIL THE COMPLETION OF<br>
THE 2015 ANNUAL GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL MILLS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">370334104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3703341046</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934064178 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRADBURY H.<br>
ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. KERRY CLARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL DANOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRIETTA H.<br>
FORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYMOND V.<br>
GILMARTIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDITH RICHARDS<br>
HOPE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEIDI G. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HILDA OCHOA-<br>
BRILLEMBOURG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVE ODLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENDALL J.<br>
POWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL D. ROSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT L. RYAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOROTHY A.<br>
TERRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAST AN ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
GENERAL MILLS' INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR REPORT<br>
ON PACKAGING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR<br>
ELIMINATION OF GENETICALLY MODIFIED<br>
INGREDIENTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYCE FUNDS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78081T104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78081T1043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934065358 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD M. GALKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN L. ISAACS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYCE VALUE TRUST, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">780910105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RVT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7809101055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934065372 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD M. GALKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN L. ISAACS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEATHERFORD INTERNATIONAL PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G48833100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BLNN3691</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934069077 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. BUTTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BERNARD J.<br>
DUROC-DANNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. GASS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS S.<br>
KALMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
MACAULAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT K.<br>
MOSES, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GUILLERMO ORTIZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR EMYR JONES<br>
PARRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. RAYNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO RATIFY THE APPOINTMENT OF KPMG LLP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS THE COMPANY'S INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED PUBLIC ACCOUNTING FIRM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR THE FINANCIAL YEAR ENDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECEMBER 31, 2014, TO HOLD OFFICE UNTIL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CLOSE OF THE 2015 ANNUAL GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING, AND TO AUTHORIZE THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS OF THE COMPANY, ACTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THROUGH THE AUDIT COMMITTEE, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DETERMINE THE AUDITORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT AN ADVISORY RESOLUTION<br>
APPROVING THE COMPENSATION OF THE<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE HOLDING THE 2015 ANNUAL<br>
GENERAL MEETING AT A LOCATION<br>
OUTSIDE OF IRELAND AS REQUIRED UNDER<br>
IRISH LAW.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIRECTV</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25490A309</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DTV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25490A3095</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934069192 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF MAY 18, 2014, AS IT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY BE AMENDED FROM TIME TO TIME, BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMONG DIRECTV, A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, AT&amp;T INC., A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, AND STEAM MERGER SUB</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LLC, A DELAWARE LIMITED LIABILITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND A WHOLLY OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF AT&amp;T INC. (THE &quot;MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT&quot;).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, BY NON-BINDING, ADVISORY<br>
VOTE, CERTAIN COMPENSATION<br>
ARRANGEMENTS FOR DIRECTV'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER CONTEMPLATED BY THE<br>
MERGER AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE ADJOURNMENTS OF THE SPECIAL<br>
MEETING, IF NECESSARY OR APPROPRIATE,<br>
TO SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO ADOPT THE<br>
MERGER AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE KPN NV, DEN HAAG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N4297B146</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Sep-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0000009082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705506179 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN<br>
INFORMATIONAL MEETING, AS THERE ARE<br>
NO PROPOSALS-TO BE VOTED ON. SHOULD<br>
YOU WISH TO ATTEND THE MEETING<br>
PERSONALLY, YOU MAY-REQUEST AN<br>
ENTRANCE CARD. THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THIS IS AN INFORMATION MEETING. PLEASE<br>
INFORM US IF YOU WOULD LIKE TO ATTEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OPENING AND ANNOUNCEMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANNOUNCEMENT OF THE INTENDED<br>
APPOINTMENT OF MR JAN KEES DE JAGER<br>
AS MEMBER OF-THE BOARD OF<br>
MANAGEMENT OF KPN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANY OTHER BUSINESS AND CLOSURE OF<br>
THE MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G15632105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0001411924</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705571532 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE THE (I) ACQUISITION OF SKY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ITALIA S.R.L FROM SGH STREAM SUB, INC;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(II) ACQUISITION OF THE SHARES IN SKY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEUTSCHLAND AG HELD BY 21ST CENTURY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOX ADELAIDE HOLDINGS B.V; (III)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISPOSAL OF THE 21% STAKE IN EACH OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NGC NETWORK INTERNATIONAL, LLC AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NGC NETWORK LATIN AMERICA, LLC; AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(IV) VOLUNTARY CASH OFFER TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDERS OF SHARES IN SKY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEUTSCHLAND AG</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MEDIA GENERAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">584404107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5844041070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934061893 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ISSUANCE OF SHARES<br>
OF NEW MEDIA GENERAL COMMON STOCK<br>
IN CONNECTION WITH THE COMBINATION<br>
OF MEDIA GENERAL AND LIN MEDIA LLC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL TO AMEND AND RESTATE THE<br>
ARTICLES OF INCORPORATION OF MEDIA<br>
GENERAL TO PROVIDE FOR CERTAIN<br>
GOVERNANCE ARRANGEMENTS OF MEDIA<br>
GENERAL (AND THE COMBINED COMPANY<br>
FOLLOWING THE COMBINATION OF MEDIA<br>
GENERAL AND LIN MEDIA LLC).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIN MEDIA LLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">532771102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5327711025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934062542 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE MERGER AGREEMENT, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED, AND APPROVE THE LIN MERGER.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A COPY OF THE MERGER AGREEMENT IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ATTACHED AS ANNEX A TO THE JOINT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT/PROSPECTUS, DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">JULY 24, 2014, AND A COPY OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT TO THE MERGER AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IS ATTACHED AS ANNEX S-A TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPPLEMENT, DATED SEPTEMBER 15, 2014,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE ...(DUE TO SPACE LIMITS, SEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT FOR FULL PROPOSAL).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING AND<br>
ADVISORY BASIS, CERTAIN EXECUTIVE<br>
COMPENSATION MATTERS REFERRED TO IN<br>
THE JOINT PROXY<br>
STATEMENT/PROSPECTUS AS THE &quot;LIN<br>
COMPENSATION PROPOSAL.&quot;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIME WARNER CABLE INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88732J207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TWC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88732J2078</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934075169 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF FEBRUARY 12, 2014,<br>
AS MAY BE AMENDED, AMONG TIME<br>
WARNER CABLE INC. (&quot;TWC&quot;), COMCAST<br>
CORPORATION AND TANGO ACQUISITION<br>
SUB, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, THE &quot;GOLDEN PARACHUTE&quot;<br>
COMPENSATION PAYMENTS THAT WILL OR<br>
MAY BE PAID BY TWC TO ITS NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KENNAMETAL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">489170100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4891701009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934076591 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP A. DUR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TIMOTHY R. MCLEVISH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN H. WUNNING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING JUNE 30, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">III&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING (ADVISORY) VOTE TO<br>
APPROVE THE COMPENSATION PAID TO<br>
THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">IV&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE<br>
COMPANY'S ARTICLES OF INCORPORATION<br>
AND BY-LAWS TO ADOPT A MAJORITY<br>
VOTING STANDARD FOR DIRECTOR<br>
ELECTIONS AND TO ELIMINATE<br>
CUMULATIVE VOTING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ECHOSTAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">278768106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2787681061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934077252 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. STANTON DODGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL T. DUGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTHONY M. FEDERICO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PRADMAN P. KAUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C. MICHAEL SCHROEDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS OF THE<br>
ECHOSTAR CORPORATION 2008 STOCK<br>
INCENTIVE PLAN FOR PURPOSES OF<br>
COMPLYING WITH SECTION 162(M) OF THE<br>
INTERNAL REVENUE CODE OF 1986, AS<br>
AMENDED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS ON A NON-<br>
BINDING ADVISORY BASIS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DISH NETWORK CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25470M109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Oct-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25470M1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934077353 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE R. BROKAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH P. CLAYTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES DEFRANCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CANTEY M. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN R. GOODBARN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES M. LILLIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AFSHIN MOHEBBI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID K. MOSKOWITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CARL E. VOGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE NON-BINDING ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE OUR 2009 STOCK<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SHAREHOLDER PROPOSAL<br>
REGARDING GREENHOUSE GAS (GHG)<br>
REDUCTION TARGETS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PERNOD RICARD SA, PARIS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F72027109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000120693</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705587648 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">20 OCT 2014: PLEASE NOTE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT ADDITIONAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS AVAI-LABLE BY CLICKING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE MATERIAL URL LINK:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">https://balo.journal-officiel.gouv-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">.fr/pdf/2014/1001/201410011404714.pdf. THIS IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A REVISION DUE TO RECEIPT OF AD-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DITIONAL URL LINK:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">https://materials.proxyvote.com/Approved/99999</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Z/19840101/NP-S_223202.PDF. IF YOU HAVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALREADY SENT IN YOUR VOTES, PLEASE DO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT VOTE AGAIN-UNLESS YOU DECIDE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMEND YOUR ORIGINAL INSTRUCTIONS.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR<br>
ENDED ON JUNE 30, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED<br>
FINANCIAL STATEMENTS FOR THE<br>
FINANCIAL YEAR ENDED ON JUNE 30, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE<br>
FINANCIAL YEAR ENDED JUNE 30, 2014 AND<br>
SETTING THE DIVIDEND OF EUR 1.64 PER<br>
SHARE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED<br>
AGREEMENTS AND COMMITMENTS<br>
PURSUANT TO ARTICLES L.225-86 ET SEQ.<br>
OF THE COMMERCIAL CODE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MRS. MARTINA<br>
GONZALEZ-GALLARZA AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MR. IAN GALLIENNE<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MR. GILLES SAMYN<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SETTING THE ANNUAL AMOUNT OF<br>
ATTENDANCE ALLOWANCES TO BE<br>
ALLOCATED TO BOARD MEMBERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MRS. DANIELE RICARD,<br>
CHAIRMAN OF THE BOARD OF DIRECTORS,<br>
FOR THE 2013/2014 FINANCIAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MR. PIERRE PRINGUET,<br>
VICE-CHAIRMAN OF THE BOARD OF<br>
DIRECTORS AND CEO, FOR THE 2013/2014<br>
FINANCIAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MR. ALEXANDRE<br>
RICARD, MANAGING DIRECTORS, FOR THE<br>
2013/2014 FINANCIAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTORS TO TRADE IN<br>
COMPANY'S SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.13&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTORS TO ALLOCATE FREE<br>
PERFORMANCE SHARES TO EMPLOYEES<br>
AND EXECUTIVE CORPORATE OFFICERS OF<br>
THE COMPANY AND COMPANIES OF THE<br>
GROUP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION TO BE GRANTED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS TO GRANT OPTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTITLING TO THE SUBSCRIPTION FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S SHARES TO BE ISSUED OR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURCHASE OF COMPANY'S EXISTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES TO EMPLOYEES AND EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATE OFFICERS OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND COMPANIES OF THE GROUP</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY GRANTED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BOARD OF DIRECTORS TO DECIDE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCREASE SHARE CAPITAL UP TO 2% OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE CAPITAL BY ISSUING SHARES OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES GIVING ACCESS TO CAPITAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESERVED FOR MEMBERS OF COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SAVINGS PLANS WITH CANCELLATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREFERENTIAL SUBSCRIPTION RIGHTS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FAVOR OF THE LATTER</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL REQUIRED<br>
LEGAL FORMALITIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED STATES CELLULAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">911684108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9116841084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934087570 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DECLASSIFICATION AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SECTION 203 AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANCILLARY AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERXION HOLDING N V</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N47279109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0009693779</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934089423 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPOINT MR. ROB RUIJTER<br>
AS NON-EXECUTIVE DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TWENTY-FIRST CENTURY FOX, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">90130A200</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US90130A2006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934080285 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. RUPERT<br>
MURDOCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LACHLAN K.<br>
MURDOCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DELPHINE<br>
ARNAULT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W. BREYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHASE CAREY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID F. DEVOE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VIET DINH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR RODERICK I.<br>
EDDINGTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES R.<br>
MURDOCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACQUES NASSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S.<br>
SILBERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIDJANE THIAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING JUNE 30, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CITIZENSHIP CERTIFICATION - PLEASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARK &quot;YES&quot; IF THE STOCK IS OWNED OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECORD OR BENEFICIALLY BY A U.S.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCKHOLDER, OR MARK &quot;NO&quot; IF SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK IS OWNED OF RECORD OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIALLY BY A NON-U.S.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCKHOLDER. (PLEASE REFER TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPENDIX B OF THE PROXY STATEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR ADDITIONAL GUIDANCE.) IF YOU DO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT PROVIDE A RESPONSE TO THIS ITEM 4,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU WILL BE DEEMED TO BE A NON-U.S.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCKHOLDER AND THE SHARES WILL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBJECT TO THE SUSPENSION OF VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RIGHTS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MEREDITH CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">589433101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5894331017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934082227 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP C. MARINEAU#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELIZABETH E. TALLETT#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DONALD A. BAER#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DONALD C. BERG$</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
EXECUTIVE COMPENSATION PROGRAM FOR<br>
THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS AS DESCRIBED IN THIS PROXY<br>
STATEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE MEREDITH<br>
CORPORATION 2014 STOCK INCENTIVE<br>
PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR ENDING JUNE 30, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEWS CORP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">65249B208</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NWS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US65249B2088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934081403 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. RUPERT<br>
MURDOCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LACHLAN K.<br>
MURDOCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
THOMSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSE MARIA<br>
AZNAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NATALIE<br>
BANCROFT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER L. BARNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELAINE L. CHAO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN ELKANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOEL I. KLEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES R.<br>
MURDOCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANA PAULA<br>
PESSOA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MASROOR<br>
SIDDIQUI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING JUNE 30, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF<br>
FUTURE ADVISORY VOTES TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS UNDER THE<br>
NEWS CORPORATION 2013 LONG-TERM<br>
INCENTIVE PLAN FOR PURPOSES OF<br>
SECTION 162(M) OF THE INTERNAL<br>
REVENUE CODE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - ELIMINATE THE<br>
COMPANY'S DUAL CLASS CAPITAL<br>
STRUCTURE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE ESTEE LAUDER COMPANIES INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">518439104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5184391044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934079636 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLENE<br>
BARSHEFSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WEI SUN<br>
CHRISTIANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FABRIZIO FREDA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE LAUDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD A.<br>
LAUDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF KPMG<br>
LLP AS INDEPENDENT AUDITORS FOR THE<br>
2015 FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COTY INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">222070203</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COTY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2220702037</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934083495 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAMBERTUS J.H. BECHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOACHIM FABER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OLIVIER GOUDET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER HARF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ERHARD SCHOEWEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT SINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JACK STAHL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY (NON-<br>
BINDING) BASIS, OF AN ADVISORY<br>
RESOLUTION ON THE COMPENSATION OF<br>
COTY INC.'S NAMED EXECUTIVE OFFICERS,<br>
AS DISCLOSED IN THE PROXY STATEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY (NON-<br>
BINDING) BASIS, OF A VOTE ON THE<br>
FREQUENCY OF THE ADVISORY (NON-<br>
BINDING) VOTE ON THE COMPENSATION OF<br>
COTY INC.'S NAMED EXECUTIVE OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP TO SERVE AS<br>
COTY INC.'S INDEPENDENT AUDITORS FOR<br>
FISCAL YEAR ENDING JUNE 30, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OI S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">670851104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OIBRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6708511042</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934094044 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL OF THE PROPOSAL FOR<br>
THE GROUPING OF COMMON AND<br>
PREFERRED SHARES ISSUED BY THE<br>
COMPANY, EACH IN A 10 TO 1 RATIO, WITH<br>
THE SUBSEQUENT AMENDMENT TO<br>
SECTION 5 OF THE COMPANY'S BY-LAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE CONSOLIDATION OF SECTION 5 OF THE<br>
COMPANY'S BY-LAWS IN ORDER TO<br>
REFLECT THE AMENDMENTS APPROVED AT<br>
THE COMPANY'S BOARD OF DIRECTORS<br>
MEETINGS, HELD ON APRIL 28, APRIL 30,<br>
MAY 5, JUNE 18 AND OCTOBER 15, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE ELECTION, IN ORDER TO COMPLETE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE TERMS, OF ONE EFFECTIVE AND TWO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALTERNATE MEMBERS OF THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS UNTIL THE 2016</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL MEETING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDERING THE APPOINTMENTS MADE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AT THE BOARD OF DIRECTORS MEETINGS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HELD ON MAY 21, 2014 AND OCTOBER 15,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CAMPBELL SOUP COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">134429109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CPB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1344291091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934083522 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL R. CHARRON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BENNETT DORRANCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAWRENCE C. KARLSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RANDALL W. LARRIMORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARC B. LAUTENBACH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARY ALICE D. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SARA MATHEW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENISE M. MORRISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES R. PERRIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A. BARRY RAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NICK SHREIBER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TRACEY T. TRAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARCHBOLD D. VAN BEUREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LES C. VINNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY APPOINTMENT OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONDUCT AN ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPROVE THE CAMPBELL SOUP<br>
COMPANY ANNUAL INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEW HOPE CORPORATION LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Q66635105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AU000000NHC7</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705617934 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">VOTING EXCLUSIONS APPLY TO THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING FOR PROPOSAL 1 AND VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAST BY ANY-INDIVIDUAL OR RELATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTY WHO BENEFIT FROM THE PASSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE PROPOSAL/S-WILL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISREGARDED BY THE COMPANY. HENCE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF YOU HAVE OBTAINED BENEFIT OR-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXPECT TO OBTAIN FUTURE BENEFIT (AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REFERRED IN THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANNOUNCEMENT) YOU-SHOULD NOT VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(OR VOTE &quot;ABSTAIN&quot;) ON THE RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL ITEMS. BY DOING-SO, YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACKNOWLEDGE THAT YOU HAVE OBTAINED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFIT OR EXPECT TO OBTAIN-BENEFIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY THE PASSING OF THE RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL/S. BY VOTING (FOR OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGAINST)-ON THE ABOVE MENTIONED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL/S, YOU ACKNOWLEDGE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU HAVE NOT OBTAINED-BENEFIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEITHER EXPECT TO OBTAIN BENEFIT BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PASSING OF THE RELEVANT-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL/S AND YOU COMPLY WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING EXCLUSION.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REMUNERATION REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF MS SUSAN PALMER AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF MR IAN WILLIAM AS A<br>
DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THAT DELOITTE TOUCHE TOHMATSU IS<br>
APPOINTED AS AUDITOR OF THE COMPANY<br>
AND THAT DELOITTE TOUCHE TOHMATSU'S<br>
SIGNED CONSENT TO ACT BE RECEIVED<br>
AND RECORDED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CISCO SYSTEMS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">17275R102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CSCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US17275R1023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934082215 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROL A. BARTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. MICHELE<br>
BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL D.<br>
CAPELLAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN T.<br>
CHAMBERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN L. HALLA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. JOHN L.<br>
HENNESSY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. KRISTINA M.<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODERICK C.<br>
MCGEARY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARUN SARIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN M. WEST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT AND<br>
RESTATEMENT OF THE EMPLOYEE STOCK<br>
PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
CISCO'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL TO RECOMMEND THAT CISCO<br>
ESTABLISH A PUBLIC POLICY COMMITTEE<br>
OF THE BOARD.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL TO REQUEST THE BOARD TO<br>
AMEND CISCO'S GOVERNING DOCUMENTS<br>
TO ALLOW PROXY ACCESS FOR SPECIFIED<br>
CATEGORIES OF SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL TO REQUEST CISCO TO<br>
PROVIDE A SEMIANNUAL REPORT ON<br>
POLITICAL-RELATED CONTRIBUTIONS AND<br>
EXPENDITURES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE HAIN CELESTIAL GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">405217100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4052171000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934085348 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IRWIN D. SIMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD C. BERKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JACK FUTTERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREW R. HEYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROGER MELTZER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SCOTT M. O'NEIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADRIANNE SHAPIRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAWRENCE S. ZILAVY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT OF THE<br>
AMENDED AND RESTATED BY-LAWS OF THE<br>
HAIN CELESTIAL GROUP, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT OF THE<br>
AMENDED AND RESTATED CERTIFICATE OF<br>
INCORPORATION OF THE HAIN CELESTIAL<br>
GROUP, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE 2015-2019 EXECUTIVE<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION AWARDED TO THE NAMED<br>
EXECUTIVE OFFICERS FOR THE FISCAL<br>
YEAR ENDED JUNE 30, 2014, AS SET FORTH<br>
IN THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDED AND<br>
RESTATED 2002 LONG TERM INCENTIVE<br>
AND STOCK AWARD PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S<br>
REGISTERED INDEPENDENT ACCOUNTANTS<br>
FOR THE FISCAL YEAR ENDING JUNE 30,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DONALDSON COMPANY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">257651109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2576511099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934082621 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TOD E. CARPENTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFFREY NODDLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AJITA G. RAJENDRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO APPROVE<br>
THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
DONALDSON COMPANY, INC'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING JULY 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F58485115</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000121014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705619279 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO ARTICLE 28 OF THE<br>
BYLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATING RETAINED EARNINGS TO THE<br>
ACCOUNT &quot;OTHER RESERVES&quot;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EXCEPTIONAL IN-KIND DISTRIBUTION OF<br>
SHARES OF THE COMPANY HERMES<br>
INTERNATIONAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">03 NOV 2014: PLEASE NOTE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT ADDITIONAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS AVAI-LABLE BY CLICKING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE MATERIAL URL LINK:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">https://www.journal-officiel.gouv.-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">fr/publications/balo/pdf/2014/1020/201410201404</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">798.pdf. THIS IS A REVISION DUE-TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIPT OF ADDITIONAL URL LINK:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">https://balo.journal-officiel.gouv.fr/pdf/-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014/1103/201411031404992.pdf. IF YOU HAVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALREADY SENT IN YOUR VOTES, PLEASE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DO NOT VOTE AGAIN UNLESS YOU DECIDE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO AMEND YOUR ORIGINAL INSTRUCTIONS.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK-YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHR. HANSEN HOLDING A/S</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">K1830B107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Nov-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DK0060227585</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705669426 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF AT-TORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING INSTRUCTION-S IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED-. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE BE ADVISED THAT SPLIT AND<br>
PARTIAL VOTING IS NOT AUTHORISED FOR<br>
A BENEFI-CIAL OWNER IN THE DANISH<br>
MARKET. PLEASE CONTACT YOUR GLOBAL<br>
CUSTODIAN FOR FURT-HER INFORMATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IN THE MAJORITY OF MEETINGS THE VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE CAST WITH THE REGISTRAR WHO WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOL-LOW CLIENT INSTRUCTIONS. IN A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SMALL PERCENTAGE OF MEETINGS THERE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IS NO REGISTR-AR AND CLIENTS VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY BE CAST BY THE CHAIRMAN OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OR A BOARD MEMBE-R AS PROXY.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENTS CAN ONLY EXPECT THEM TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCEPT PRO-MANAGEMENT VOTES. THE O-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NLY WAY TO GUARANTEE THAT ABSTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR AGAINST VOTES ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTED AT THE-MEETING IS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEND YOUR OWN REPRESENTATIVE OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ATTEND THE MEETING IN PERSON. TH-E</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUB CUSTODIAN BANKS OFFER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATION SERVICES FOR AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDED FEE IF REQUES-TED. THANK YOU</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'<br>
ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A<br>
TO 7B.F AND 8. THANK YOU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON THE COMPANY'S ACTIVITIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PREPARATION AND PRESENTATION OF THE<br>
ANNUAL REPORT IN ENGLISH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2013/14 ANNUAL<br>
REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION ON THE APPROPRIATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROFIT OR COVERING OF LOSS: THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS PROPOSES THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ANNUAL GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVES THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL FOR THE ALLOCATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROFIT AS STATED IN THE ANNUAL REPORT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR 2013/14, INCLUDING DISTRIBUTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A TOTAL DIVIDEND OF DKK 3.77 PER SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DKK 10, CORRESPONDING TO AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT OF DKK 492.6 MILLION OR 50% OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PROFIT OF THE CHR. HANSEN GROUP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR THE YEAR</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DECISION ON REMUNERATION OF<br>
MEMBERS OF THE BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REDUCTION OF THE COMPANY'S SHARE<br>
CAPITAL BY CANCELING TREASURY<br>
SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT OF THE COMPANY'S &quot;OVERALL<br>
GUIDELINES FOR INCENTIVE-BASED<br>
REMUNERATION FOR CHR. HANSEN<br>
HOLDING A/S' MANAGEMENT&quot;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF CHAIRMAN OF THE BOARD<br>
OF DIRECTORS: OLE ANDERSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.A&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBER OF THE<br>
BOARD OF DIRECTORS: FREDERIC<br>
STEVENIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.B&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBER OF THE<br>
BOARD OF DIRECTORS: MARK WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.C&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBER OF THE<br>
BOARD OF DIRECTORS: SOREN CARLSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.D&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBER OF THE<br>
BOARD OF DIRECTORS: DOMINIQUE<br>
REINICHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.E&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF OTHER MEMBER OF THE<br>
BOARD OF DIRECTORS: TIINA MATTILA-<br>
SANDHOLM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.F&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF OTHER MEMBER OF THE<br>
BOARD OF DIRECTORS: KRISTIAN<br>
VILLUMSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF<br>
PRICEWATERHOUSECOOPERS<br>
STATSAUTORISERET<br>
REVISIONSPARTNERSELSKAB AS A<br>
COMPANY AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION OF THE CHAIRMAN OF THE<br>
ANNUAL GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">06 NOV 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION OF TEXT I-<br>
N RESOLUTION 8. IF YOU HAVE ALREADY<br>
SENT IN YOUR VOTES, PLEASE DO NOT<br>
VOTE AGA-IN UNLESS YOU DECIDE TO<br>
AMEND YOUR ORIGINAL INSTRUCTIONS.<br>
THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Court Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705711035 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ABSTAIN IS NOT A<br>
VALID VOTE OPTION FOR THIS MEETING<br>
TYPE.-PLEASE CHOOSE BETWEEN &quot;FOR&quot;<br>
AND &quot;AGAINST&quot; ONLY. SHOULD YOU<br>
CHOOSE TO VOTE-ABSTAIN FOR THIS<br>
MEETING THEN YOUR VOTE WILL BE<br>
DISREGARDED BY THE ISSUER OR-ISSUERS<br>
AGENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF<br>
ARRANGEMENT DATED 19 NOVEMBER 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705711047 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE ACQUISITION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE ALLOTMENT OF<br>
CONSIDERATION SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE ENTRY INTO THE PUT<br>
OPTION DEEDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING SHARE ALLOTMENTS TO FUND<br>
THE REPURCHASE OF SHARES PURSUANT<br>
TO THE PUT OPTION DEEDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE DEFERRED BONUS PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE RULE 9 WAIVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE SCHEME AND RELATED<br>
MATTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE NEW SHARE PLANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHRISTIAN DIOR SA, PARIS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F26334106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000130403</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705667535 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">17 NOV 2014: PLEASE NOTE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT ADDITIONAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS AVAI-LABLE BY CLICKING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE MATERIAL URL LINK:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">https://balo.journal-officiel.gouv-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">.fr/pdf/2014/1103/201411031405018.pdf. THIS IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A REVISION DUE TO RECEIPT OF AD-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DITIONAL URL LINK: http://www.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr//pdf/2014/1117/20141117-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">1405154.pdf. IF YOU HAVE ALREADY SENT IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTES, PLEASE DO NOT VOTE AGAIN-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNLESS YOU DECIDE TO AMEND YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORIGINAL INSTRUCTIONS. THANK YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO ARTICLE 26 OF THE<br>
BYLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL CORPORATE<br>
FINANCIAL STATEMENTS FOR THE<br>
FINANCIAL YEAR ENDED ON JUNE 30, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED<br>
FINANCIAL STATEMENTS FOR THE<br>
FINANCIAL YEAR ENDED JUNE 30, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AGREEMENTS<br>
PURSUANT TO ARTICLE L.225-38 OF THE<br>
COMMERCIAL CODE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME AND SETTING THE<br>
DIVIDEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATING RETAINED EARNINGS TO THE<br>
&quot;OPTIONAL RESERVE&quot; ACCOUNT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EXCEPTIONAL DISTRIBUTION IN KIND OF<br>
PORTFOLIO SECURITIES, SUBJECT TO<br>
CONDITIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MR. BERNARD<br>
ARNAULT AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MR. PIERRE GODE<br>
AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MR. SIDNEY T<br>
OLEDANO AS DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MR. BERNARD ARNAULT,<br>
PRESIDENT AND CEO FOR THE FINANCIAL<br>
YEAR ENDED ON JUNE 30, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MR. SIDNEY TOLEDANO,<br>
MANAGING DIRECTOR FOR THE FINANCIAL<br>
YEAR ENDED ON JUNE 30, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTORS TO TRADE IN<br>
COMPANY'S SHARES FOR A MAXIMUM<br>
PURCHASE PRICE OF 250 EUROS, OR A<br>
MAXIMUM GLOBAL PRICE OF 4,6 BILLION<br>
EUROS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE<br>
GRANTED TO THE BOARD OF DIRECTOR TO<br>
INCREASE CAPITAL BY INCORPORATION OF<br>
RESERVES, PROFITS OR PREMIUMS OR<br>
OTHERWISE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTOR TO REDUCE SHARE<br>
CAPITAL BY CANCELLATION OF SHARES OF<br>
THE COMPANY FOLLOWING THE<br>
REPURCHASE OF ITS OWN SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE BOARD OF DIRECTOR TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUE COMMON SHARES AND/OR EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES GIVING ACCESS TO OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EQUITY SECURITIES OR ENTITLING TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT OF DEBTS SECURITIES AND/OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES ENTITLING TO EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES TO BE ISSUED WHILE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAINTAINING PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE BOARD OF DIRECTOR TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUE COMMON SHARES AND/OR EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES GIVING ACCESS TO OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EQUITY SECURITIES OR ENTITLING TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT OF DEBTS SECURITIES AND/OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES GIVING ACCESS TO EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES TO BE ISSUED, WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLATION OF PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS WITH THE OPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF PRIORITY RIGHT, BY PUBLIC OFFERING</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE BOARD OF DIRECTOR TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUE COMMON SHARES AND/OR EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES GIVING ACCESS TO OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EQUITY SECURITIES OR ENTITLING TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT OF DEBTS SECURITIES AND/OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES GIVING ACCESS TO EQUITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES TO BE ISSUED WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLATION OF PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS, VIA PRIVATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLACEMENT IN FAVOR OF QUALIFIED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INVESTORS OR A LIMITED CIRCLE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INVESTORS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION TO BE GRANTED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTOR TO SET THE ISSUE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRICE OF SHARES AND/OR SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIVING ACCESS TO CAPITAL, UP TO 10% OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL PER YEAR, AS PART AS A SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL INCREASE BY ISSUING SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHOUT PREFERENTIAL SUBSCRIPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RIGHTS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTOR TO INCREASE THE<br>
NUMBER OF SHARES TO BE ISSUED, IN<br>
CASE OF A CAPITAL INCREASE WITH OR<br>
WITHOUT SHAREHOLDERS' PREFERENTIAL<br>
SUBSCRIPTION RIGHTS UNDER OVER-<br>
ALLOTMENT OPTIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE BOARD OF DIRECTOR TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUE SHARES AND/OR SECURITIES GIVING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCESS TO A PORTION OF CAPITAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY ,OR PROVIDED THAT THE FIRST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITY IS A SHARE, ENTITLING TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT OF DEBT SECURITIES IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDERATION FOR SHARES TENDERED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN ANY EXCHANGE OFFER INITIATED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE<br>
GRANTED TO THE BOARD OF DIRECTOR TO<br>
ISSUE SHARES, IN CONSIDERATION FOR IN-<br>
KIND CONTRIBUTIONS OF EQUITY<br>
SECURITIES OR SECURITIES GIVING<br>
ACCESS TO CAPITAL UP TO 10% OF SHARE<br>
CAPITAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.23&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION TO BE GRANTED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTOR TO GRANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION OPTIONS WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLATION OF SHAREHOLDERS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREFERENTIAL SUBSCRIPTION RIGHTS OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE PURCHASE OPTIONS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EMPLOYEES AND CORPORATE EXECUTIVES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY AND AFFILIATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTITIES, UP TO 1 % OF CAPITAL</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.24&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION OF AUTHORITY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRANTED TO THE BOARD OF DIRECTOR TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUE SHARES AND/OR SECURITIES GIVING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCESS TO CAPITAL OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH CANCELLATION OF SHAREHOLDERS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREFERENTIAL SUBSCRIPTION RIGHTS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FAVOR OF MEMBERS OF COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SAVINGS PLAN (S) OF THE GROUP UP TO 1%</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF SHARE CAPITAL</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.25&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SETTING AN OVERALL CEILING OF DECIDED<br>
CAPITAL INCREASES IN ACCORDANCE OF<br>
THE DELEGATIONS OF AUTHORITY UP TO<br>
AN AMOUNT OF EUR 80,000,000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.26&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION TO BE GRANTED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS TO CARRY OUT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT OF FREE SHARES TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUED WITH CANCELLATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PREFERENTIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIPTION RIGHTS OR EXISTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES IN FAVOR OF EMPLOYEES AND/OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATE EXECUTIVE OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AFFILIATED ENTITIES, UP TO 1% OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.27&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE TRANSFORMATION OF<br>
THE LEGAL FORM OF THE COMPANY BY<br>
ADOPTING THE &quot;EUROPEAN COMPANY&quot;<br>
FORM AND APPROVAL OF THE TERMS OF<br>
THE TRANSFORMATION PROJECT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.28&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE BYLAWS OF THE<br>
COMPANY UNDER ITS NEW FORM AS AN<br>
EUROPEAN COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OIL-DRI CORPORATION OF AMERICA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">677864100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ODC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6778641000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934095301 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. STEVEN COLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL S. JAFFEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD M. JAFFEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH C. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL A. NEMEROFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLAN H. SELIG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL E. SUCKOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAWRENCE E. WASHOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
GRANT THORNTON LLP AS THE COMPANY'S<br>
INDEPENDENT AUDITOR FOR THE FISCAL<br>
YEAR ENDING JULY 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE NAMED EXECUTIVE OFFICER<br>
COMPENSATION DISCLOSED IN THE<br>
COMPANY'S 2014 PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RECKITT BENCKISER GROUP PLC, SLOUGH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G74079107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B24CGK77</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705707935 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT: (I) UPON THE RECOMMENDATION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONDITIONAL ON THE APPROVAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS OF THE COMPANY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMMEDIATELY PRIOR TO THE ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES (&quot;INDIVIOR ORDINARY SHARES&quot;) OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDIVIOR PLC (&quot;INDIVIOR&quot;) (WHICH ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUED AND TO BE ISSUED TO HOLDERS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES OF THE COMPANY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCLUDING SHARES HELD IN TREASURY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;RB ORDINARY SHARES&quot;) IN CONNECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE DEMERGER (AS DEFINED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BELOW)) BEING ADMITTED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREMIUM LISTING SEGMENT OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICIAL LIST OF THE UK LISTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITY AND TO TRADING ON THE MAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKET FOR LISTED SECURITIES OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LONDON STOCK EXCHANGE (&quot;ADMISSION&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A DIVIDEND IN SPECIE ON THE RB</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES EQUAL TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGGREGATE BOOK VALUE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S INTEREST IN ITS SUBSIDIARY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RBP GLOBAL HOLDINGS LIMITED, AS AT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEMERGER RECORD TIME BE AND IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HEREBY DECLARED PAYABLE TO HOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF RB ORDINARY CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD SHARES ON THE REGISTER OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEMBERS OF THE COMPANY AT 6.00 P.M.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(LONDON-TIME) ON MONDAY 22 DECEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014 (OR SUCH OTHER TIME OR DATE AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DIRECTORS-OF THE COMPANY MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DETERMINE) (THE &quot;DEMERGER RECORD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME&quot;), SUCH DIVIDEND TO-BE SATISFIED BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE TRANSFER IMMEDIATELY PRIOR TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADMISSION BY THE COMPANY TO-INDIVIOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE ENTIRE ISSUED SHARE CAPITAL OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RBP GLOBAL HOLDINGS LIMITED IN-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDERATION FOR WHICH INDIVIOR HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREED TO ALLOT AND ISSUE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDIVIOR-ORDINARY SHARES, EFFECTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMMEDIATELY PRIOR TO ADMISSION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CREDITED AS-FULLY PAID, TO SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS IN THE PROPORTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ONE INDIVIOR ORDINARY-SHARE FOR EACH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RB ORDINARY SHARE THEN HELD BY SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS (SAVE THAT,-IN RESPECT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE TWO INITIAL SUBSCRIBERS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDIVIOR (EACH OF WHOM IS, AND-WILL AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DEMERGER RECORD TIME CONTINUE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO BE, A SHAREHOLDER IN CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD THE COMPANY), THE NUMBER OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDIVIOR ORDINARY SHARES TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTTED AND-ISSUED TO EACH OF THEM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL BE REDUCED BY THE NUMBER OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDIVIOR ORDINARY-SHARES ALREADY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HELD BY THEM AT THE DEMERGER RECORD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME) SO THAT IMMEDIATELY-PRIOR TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADMISSION ALL HOLDERS OF RB ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES (INCLUDING THE TWO-INITIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDIVIOR ORDINARY SHARE FOR-EACH RB</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARE HELD AT THE DEMERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECORD TIME; AND (II) THE-DIRECTORS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY BE AND ARE HEREBY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORISED TO DO OR PROCURE TO BE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DONE ALL SUCH ACTS AND THINGS ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BEHALF OF THE COMPANY AND ANY OF ITS-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARIES AS THEY CONSIDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR EXPEDIENT FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURPOSE OF-GIVING EFFECT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEMERGER (AS DEFINED IN THE CIRCULAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SHAREHOLDERS-PUBLISHED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND DATED 17 NOVEMBER 2014</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(THE &quot;RB SHAREHOLDER-CIRCULAR&quot;)) WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONTD SUCH AMENDMENTS,<br>
MODIFICATIONS, VARIATIONS OR<br>
REVISIONS THERETO AS ARE-NOT OF A<br>
MATERIAL NATURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE MADISON SQUARE GARDEN COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">55826P100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MSG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US55826P1003</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934094979 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD D. PARSONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NELSON PELTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SCOTT M. SPERLING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS,<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X3258B102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GRS260333000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705737015 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE IN THE EVENT THE MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOES NOT REACH QUORUM, THERE WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE AN-A REPETITIVE MEETING ON 08 JAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2015 AND A B REPETITIVE MEETING ON 21</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">JAN-2015. ALSO, YOUR VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL NOT BE CARRIED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OVER TO THE SECOND-CALL. ALL VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIVED ON THIS MEETING WILL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISREGARDED AND YOU WILL-NEED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REINSTRUCT ON THE REPETITIVE MEETING.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">GRANTING BY THE GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS MEETING SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERMISSION, PURSUANT TO ARTICLE 23A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF C.L.2190/1920, FOR ENTERING INTO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEPARATE AGREEMENTS (&quot;SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENTS&quot;) BETWEEN OTE S.A. AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTE GROUP COMPANIES ON THE ONE HAND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND DEUTSCHE TELECOM AG (DTAG) AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TELEKOM DEUTSCHLAND GMBH (TD GMBH)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE OTHER HAND FOR THE RENDERING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR YEAR 2015 OF SPECIFIC SERVICES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHIN THE FRAMEWORK OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVED FRAMEWORK COOPERATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SERVICE AGREEMENT ASSIGNMENT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RELEVANT POWERS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT OF AN<br>
EXECUTIVE BOARD MEMBERS AGREEMENT,<br>
PURSUANT TO ARTICLE 23A OF<br>
C.L.2190/1920</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT/ADDITION OF SHAREHOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GENERAL MEETING DECISION ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BLOCKING OF AN AMOUNT, FROM THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S TAXED RESERVED FUNDS, FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COVERAGE OF OWN PARTICIPATION IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ESPA PROGRAM REINFORCEMENT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTERPRISES FOR IMPLEMENTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INVESTMENT PLANS FOR THE GROWTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVISION OF INNOVATIVE PRODUCTS AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDED VALUE SERVICES (ICT4GROWTH)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MISCELLANEOUS ANNOUNCEMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VALE S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">91912E105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VALE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US91912E1055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934108184 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO THE TERMS OF ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">224 AND 225 OF LAW NO. 6.404/76, APPROVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PROTOCOLS AND JUSTIFICATIONS FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION OF SOCIEDADE DE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MINERACAO CONSTELACAO DE APOLO S.A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;APOLO&quot;) AND VALE MINA DO AZUL S.A.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;VMA&quot;), BOTH WHOLLY OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARIES OF VALE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG<br>
AUDITORES INDEPENDENTES, A<br>
SPECIALIZED COMPANY HIRED TO<br>
COMPLETE THE APPRAISALS OF APOLO<br>
AND VMA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE RESPECTIVE APPRAISAL<br>
REPORTS, PREPARED BY THE SPECIALIZED<br>
COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE ACQUISITION, WITH NO<br>
CAPITAL INCREASE AND WITHOUT<br>
ISSUANCE OF NEW SHARES, OF APOLO AND<br>
VMA BY VALE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENTS OF MEMBERS<br>
AND SUBSTITUTES OF THE BOARD OF<br>
DIRECTORS, SUCH APPOINTMENTS MADE<br>
AT BOARD MEETINGS HELD ON 04/14/2014<br>
AND 05/29/2014, PURSUANT TO THE TERMS<br>
OF SECTION 10 OF ARTICLE 11 OF THE<br>
COMPANY BYLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WALGREEN CO.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">931422109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Dec-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9314221097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934105001 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AND ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OCTOBER 17, 2014, PURSUANT TO WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ONTARIO MERGER SUB, INC. WILL MERGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH AND INTO WALGREEN CO. (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;REORG MERGER&quot;) AND WALGREEN CO.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL SURVIVE THE REORG MERGER AS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHOLLY OWNED SUBSIDIARY OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WALGREENS BOOTS ALLIANCE, INC., AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AND ADOPT THE REORG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AND THE REORGANIZATION (AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEFINED IN THE ACCOMPANYING PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT/PROSPECTUS) (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;REORGANIZATION PROPOSAL&quot;).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE ISSUANCE, IN A PRIVATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLACEMENT, OF SHARES OF (A) IF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REORGANIZATION PROPOSAL IS APPROVED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND THE REORGANIZATION COMPLETED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WALGREENS BOOTS ALLIANCE, INC.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON STOCK OR (B) IF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REORGANIZATION PROPOSAL IS NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVED OR THE REORGANIZATION IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT OTHERWISE COMPLETED, WALGREEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CO. COMMON STOCK, IN EITHER CASE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SELLERS (AS DEFINED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOMPANYING PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT/PROSPECTUS) IN CONNECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE COMPLETION OF THE STEP 2</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION (AS DEFINED IN THE ...(DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPACE LIMITS, SEE PROXY STATEMENT FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FULL PROPOSAL).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE NOT SUFFICIENT<br>
VOTES TO APPROVE AND ADOPT THE<br>
REORGANIZATION PROPOSAL OR THE<br>
SHARE ISSUANCE PROPOSAL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COVIDIEN PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G2554F113</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00B68SQD29</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934104542 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE SCHEME OF<br>
ARRANGEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CANCELLATION OF COVIDIEN SHARES<br>
PURSUANT TO THE SCHEME OF<br>
ARRANGEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTORS' AUTHORITY TO ALLOT<br>
SECURITIES AND APPLICATION OF<br>
RESERVES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO ARTICLES OF<br>
ASSOCIATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CREATION OF DISTRIBUTABLE RESERVES<br>
OF NEW MEDTRONIC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL ON AN ADVISORY BASIS OF<br>
SPECIFIED COMPENSATORY<br>
ARRANGEMENTS BETWEEN COVIDIEN AND<br>
ITS NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COVIDIEN PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G2554F105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934104554 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF<br>
ARRANGEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZEP INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98944B108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98944B1089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934101988 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">O.B. GRAYSON HALL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAROL A. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACUITY BRANDS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00508Y102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AYI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00508Y1029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934103348 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. PATRICK BATTLE*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER C. BROWNING#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES H. HANCE, JR.$</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RAY M. ROBINSON#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NORMAN H. WESLEY#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE GREENBRIER COMPANIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">393657101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GBX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3936571013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934106166 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM A. FURMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES J. SWINDELLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON THE COMPENSATION<br>
OF THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE<br>
GREENBRIER COMPANIES INC. 2010<br>
AMENDED AND RESTATED STOCK<br>
INCENTIVE PLAN TO INCREASE THE ANNUAL<br>
DIRECTOR STOCK COMPENSATION UNDER<br>
THE PLAN IN THE FORM OF A 2014<br>
AMENDED AND RESTATED STOCK<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE GREENBRIER<br>
COMPANIES, INC. 2014 EMPLOYEE STOCK<br>
PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
THE COMPANY'S INDEPENDENT AUDITORS<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE KPN NV, DEN HAAG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N4297B146</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0000009082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705731950 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OPEN MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.a&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANNOUNCE INTENTION TO APPOINT FRANK<br>
VAN DER POST TO MANAGEMENT BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.b&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE CASH AND STOCK AWARDS TO<br>
VAN DER POST OF EUR 1.19 MILLION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OTHER BUSINESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">01 DEC 2014: PLEASE NOTE THAT THE<br>
MEETING TYPE WAS CHANGED FROM SGM<br>
TO EGM. IF-YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT VOTE AGAIN<br>
UNLESS YOU DECI-DE TO AMEND YOUR<br>
ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SHAW COMMUNICATIONS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">82028K200</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SJR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA82028K2002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934109693 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE FUTURE PROXY MATERIALS BY<br>
MAIL PLEASE INDICATE YOUR SELECTION<br>
ON THE RIGHT. TO REQUEST MATERIALS<br>
FOR THIS MEETING REFER TO THE NOTICE<br>
INCLUDED IN THE PACKAGE WITH THIS<br>
FORM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENERGIZER HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">29266R108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ENR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US29266R1086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934109530 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BILL G.<br>
ARMSTRONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. PATRICK<br>
MULCAHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - PALM OIL<br>
SOURCING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BECTON, DICKINSON AND COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">075887109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BDX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0758871091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934110482 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BASIL L.<br>
ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY P.<br>
BECTON, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CATHERINE M.<br>
BURZIK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD F.<br>
DEGRAAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VINCENT A.<br>
FORLENZA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAIRE M.<br>
FRASER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER<br>
JONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARSHALL O.<br>
LARSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY A.<br>
MECKLENBURG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES F. ORR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLARD J.<br>
OVERLOCK, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAIRE POMEROY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA W.<br>
RIMEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BERTRAM L.<br>
SCOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING AN<br>
ANNUAL REPORT ON ANIMAL TESTING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DAVIDE CAMPARI - MILANO SPA, MILANO</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T24091117</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0003849244</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705754263 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN<br>
LANGUAGE AGENDA IS AVAILABLE BY<br>
CLICKING ON THE-URL LINK:-<br>
https://materials.proxyvote.com/Approved/99999<br>
Z/19840101/NPS_228551.PDF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AMEND ART. 6 (RIGHT TO VOTE) OF THE<br>
BY-LAWS AS PER ART. 127-QUINQUIES OF<br>
LEGISLATIVE DECREE OF 24 FEBRUARY<br>
1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF<br>
LEGISLATIVE DECREE OF 24 JUNE 2014, NO<br>
91, CONVERTED BY LAW OF 11 AUGUST<br>
2014, NO 116</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JOHNSON CONTROLS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">478366107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4783661071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934108603 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NATALIE A. BLACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RAYMOND L. CONNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD GOODMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM H. LACY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALEX A. MOLINAROLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK P. VERGNANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT AUDITORS FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE ON AN ADVISORY BASIS NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VISA INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92826C839</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">V&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92826C8394</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934110785 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY B.<br>
CRANSTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO<br>
JAVIER FERNANDEZ-CARBAJAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALFRED F. KELLY,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W.<br>
MATSCHULLAT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CATHY E.<br>
MINEHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE NORA<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. PANG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES W.<br>
SCHARF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S.<br>
SHANAHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A.C.<br>
SWAINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAYNARD G.<br>
WEBB, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE FIFTH<br>
AMENDED AND RESTATED CERTIFICATE OF<br>
INCORPORATION TO FACILITATE STOCK<br>
SPLITS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPENSATION PAID TO THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE VISA INC. EMPLOYEE<br>
STOCK PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF AMENDMENTS TO THE FIFTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION AND THE AMENDED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATED BY-LAWS TO REMOVE ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPERMAJORITY VOTE REQUIREMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND REPLACE THEM WITH MAJORITY VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS FOR THE ACTION: EXITING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OUR CORE PAYMENT BUSINESS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF AMENDMENTS TO THE FIFTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION AND THE AMENDED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATED BY-LAWS TO REMOVE ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPERMAJORITY VOTE REQUIREMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND REPLACE THEM WITH MAJORITY VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS FOR THE ACTION: FUTURE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENTS TO SECTIONS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CERTIFICATE OF INCORPORATION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF AMENDMENTS TO THE FIFTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION AND THE AMENDED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATED BY-LAWS TO REMOVE ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPERMAJORITY VOTE REQUIREMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND REPLACE THEM WITH MAJORITY VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS FOR THE ACTION:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF EXCEPTIONS TO TRANSFER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTRICTIONS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF AMENDMENTS TO THE FIFTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION AND THE AMENDED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATED BY-LAWS TO REMOVE ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPERMAJORITY VOTE REQUIREMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND REPLACE THEM WITH MAJORITY VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS FOR THE ACTION:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMOVAL OF DIRECTORS FROM OFFICE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF AMENDMENTS TO THE FIFTH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION AND THE AMENDED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATED BY-LAWS TO REMOVE ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPERMAJORITY VOTE REQUIREMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND REPLACE THEM WITH MAJORITY VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS FOR THE ACTION: FUTURE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENTS TO THE ADVANCE NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVISIONS IN THE BY-LAWS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SALLY BEAUTY HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">79546E104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SBH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US79546E1047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934108590 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KATHERINE BUTTON BELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. GOLLIHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT R. MCMASTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SUSAN R. MULDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EDWARD W. RABIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY G. WINTERHALTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPROVAL OF THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS INCLUDED IN<br>
THE SALLY BEAUTY HOLDINGS AMENDED<br>
AND RESTATED 2010 OMNIBUS INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF KPMG<br>
LLP AS THE CORPORATION'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POST HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">737446104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">POST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7374461041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934108665 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM P. STIRITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAY W. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EDWIN H. CALLISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF INCREASES IN THE NUMBER<br>
OF SHARES OF OUR COMMON STOCK<br>
ISSUABLE UPON CONVERSION OF OUR 2.5%<br>
SERIES C CUMULATIVE PERPETUAL<br>
CONVERTIBLE PREFERRED STOCK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING SEPTEMBER 30, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ASHLAND INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">044209104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ASH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0442091049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934110723 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER W. HALE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VADA O.<br>
MANAGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE A.<br>
SCHAEFER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTANTS FOR<br>
FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A NON-BINDING ADVISORY RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVING THE COMPENSATION PAID TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASHLAND'S NAMED EXECUTIVE OFFICERS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS DISCLOSED PURSUANT TO ITEM 402 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGULATION S-K, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCUSSION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANALYSIS, COMPENSATION TABLES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NARRATIVE DISCUSSION.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2015 ASHLAND INC.<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRIFFON CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">398433102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3984331021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934111559 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HARVEY R. BLAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRADLEY J. GROSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEN DONALD J. KUTYNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KEVIN F. SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE RESOLUTION<br>
APPROVING THE COMPENSATION OF OUR<br>
EXECUTIVE OFFICERS AS DISCLOSED IN<br>
THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION BY OUR<br>
AUDIT COMMITTEE OF GRANT THORNTON<br>
LLP TO SERVE AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COSTCO WHOLESALE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">22160K105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US22160K1051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934112309 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFFREY H. BROTMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL J. EVANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD A. GALANTI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFFREY S. RAIKES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES D. SINEGAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT AUDITORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AMEND AND RESTATE THE COMPANY'S<br>
SIXTH RESTATED STOCK INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AMEND THE ARTICLES OF<br>
INCORPORATION TO REDUCE VOTING<br>
STANDARD FOR REMOVAL OF DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AMEND THE ARTICLES OF<br>
INCORPORATION TO REDUCE VOTING<br>
STANDARD FOR AMENDING THE ARTICLE<br>
DEALING WITH REMOVAL OF DIRECTORS<br>
FOR CAUSE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL TO REGULATE<br>
DIRECTOR TENURE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MONSANTO COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">61166W101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US61166W1018</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934110064 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY H.<br>
BOYCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANICE L. FIELDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HUGH GRANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA K. IPSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARCOS M. LUTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. STEVEN<br>
MCMILLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM U.<br>
PARFET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE H.<br>
POSTE, PH.D., D.V.M.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
STEVENS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) VOTE TO<br>
APPROVE EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL: LOBBYING<br>
REPORT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL: SHAREOWNER<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL: INDEPENDENT<br>
BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TYSON FOODS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">902494103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TSN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jan-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9024941034</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934111890 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN TYSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHLEEN M.<br>
BADER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAURDIE E.<br>
BANISTER JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JIM KEVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN M.<br>
MCNAMARA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRAD T. SAUER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONNIE SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT<br>
THURBER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA A.<br>
TYSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
THE FISCAL YEAR ENDING OCTOBER 3, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND ACT UPON<br>
SHAREHOLDER PROPOSAL NO. 1<br>
DESCRIBED IN THE PROXY STATEMENT, IF<br>
PROPERLY PRESENTED AT THE ANNUAL<br>
MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND ACT UPON<br>
SHAREHOLDER PROPOSAL NO. 2<br>
DESCRIBED IN THE PROXY STATEMENT, IF<br>
PROPERLY PRESENTED AT THE ANNUAL<br>
MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND ACT UPON<br>
SHAREHOLDER PROPOSAL NO. 3<br>
DESCRIBED IN THE PROXY STATEMENT, IF<br>
PROPERLY PRESENTED AT THE ANNUAL<br>
MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROCKWELL AUTOMATION, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">773903109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ROK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7739031091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934110773 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BETTY C. ALEWINE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. PHILLIP HOLLOMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VERNE G. ISTOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAWRENCE D. KINGSLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LISA A. PAYNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE SELECTION OF DELOITTE<br>
&amp; TOUCHE LLP AS THE CORPORATION'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF THE CORPORATION'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE A MAJORITY VOTE STANDARD<br>
FOR UNCONTESTED DIRECTOR ELECTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARAMARK</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">03852U106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ARMK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US03852U1060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934116167 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ERIC J. FOSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TODD M. ABBRECHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAWRENCE T. BABBIO, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID A. BARR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PIERRE-OLIVIER BECKERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEONARD S. COLEMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IRENE M. ESTEVES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL J. HEINRICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SANJEEV MEHRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN P. MURRAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN SADOVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING OCTOBER 2,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING ADVISORY<br>
VOTE, THE COMPENSATION PAID TO THE<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DETERMINE, IN A NON-BINDING<br>
ADVISORY VOTE, WHETHER A NON-BINDING<br>
STOCKHOLDER VOTE TO APPROVE THE<br>
COMPENSATION PAID TO OUR NAMED<br>
EXECUTIVE OFFICERS SHOULD OCCUR<br>
EVERY ONE, TWO OR THREE YEARS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL GAME TECHNOLOGY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">459902102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4599021023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934116965 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE AGREEMENT AND PLAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF MERGER, DATED AS OF JULY 15, 2014,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS AMENDED, BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERNATIONAL GAME TECHNOLOGY, A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEVADA CORPORATION, GTECH S.P.A.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GTECH CORPORATION (SOLELY WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESPECT TO SECTION 5.02(A) AND ARTICLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VIII), GEORGIA WORLDWIDE PLC AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GEORGIA WORLDWIDE CORPORATION (AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED, THE &quot;MERGER AGREEMENT&quot;).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING, IF<br>
NECESSARY OR APPROPRIATE, TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE NOT<br>
SUFFICIENT VOTES TO APPROVE THE<br>
FOREGOING PROPOSAL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A NON-BINDING ADVISORY VOTE TO<br>
APPROVE CERTAIN COMPENSATION<br>
ARRANGEMENTS FOR IGT'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE TRANSACTIONS CONTEMPLATED<br>
BY THE MERGER AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NAVISTAR INTERNATIONAL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">63934E108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NAV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US63934E1082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934113185 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TROY A. CLARKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN D. CORRENTI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL N. HAMMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VINCENT J. INTRIERI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES H. KEYES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GENERAL S.A. MCCHRYSTAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAMUEL J. MERKSAMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK H. RACHESKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL F. SIRIGNANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE TO RATIFY THE SELECTION OF KPMG<br>
LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE TO AMEND AND RESTATE OUR<br>
CERTIFICATE OF INCORPORATION TO<br>
ELIMINATE A SUPER MAJORITY VOTING<br>
PROVISION AND THE NO LONGER<br>
OUTSTANDING CLASS B COMMON STOCK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE TO AMEND AND RESTATE OUR<br>
CERTIFICATE OF INCORPORATION TO<br>
ELIMINATE A NUMBER OF PROVISIONS THAT<br>
HAVE EITHER LAPSED BY THEIR TERMS OR<br>
WHICH CONCERN CLASSES OF SECURITIES<br>
NO LONGER OUTSTANDING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67662</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934116268 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G1.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE NEW ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO ADOPT NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION, WHICH WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CREATE AND AUTHORIZE THE ISSUANCE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEW CLASSES OF ORDINARY SHARES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESIGNATED THE LILAC CLASS A ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES, THE LILAC CLASS B ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES AND THE LILAC CLASS C ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES, WHICH WE COLLECTIVELY REFER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO AS THE LILAC ORDINARY SHARES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH ARE INTENDED TO TRACK THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERFORMANCE OF OUR OPERATIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LATIN AMERICA AND THE CARIBBEAN (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LILAC GROUP) AND MAKE CERTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHANGES TO THE TERMS OF OUR ...(DUE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SPACE LIMITS, SEE PROXY STATEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR FULL PROPOSAL).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G2.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE MANAGEMENT POLICIES<br>
PROPOSAL, A PROPOSAL TO ADOPT<br>
CERTAIN MANAGEMENT POLICIES IN<br>
RELATION TO, AMONG OTHER THINGS, THE<br>
ALLOCATION OF ASSETS, LIABILITIES AND<br>
OPPORTUNITIES BETWEEN THE LILAC<br>
GROUP AND THE LIBERTY GLOBAL GROUP.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G3.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE FUTURE<br>
CONSOLIDATION/SUB-DIVISION PROPOSAL,<br>
A PROPOSAL TO AUTHORIZE THE FUTURE<br>
CONSOLIDATION OR SUB-DIVISION OF ANY<br>
OR ALL SHARES OF THE COMPANY AND TO<br>
AMEND OUR NEW ARTICLES OF<br>
ASSOCIATION TO REFLECT THAT<br>
AUTHORITY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G4.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE VOTING RIGHTS<br>
AMENDMENT PROPOSAL, A PROPOSAL TO<br>
APPROVE AN AMENDMENT TO THE<br>
PROVISION IN OUR ARTICLES OF<br>
ASSOCIATION GOVERNING VOTING ON THE<br>
VARIATION OF RIGHTS ATTACHED TO<br>
CLASSES OF OUR SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G5.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE SHARE BUY-BACK<br>
AGREEMENT PROPOSAL, A PROPOSAL TO<br>
APPROVE THE FORM OF AGREEMENT<br>
PURSUANT TO WHICH WE MAY CONDUCT<br>
CERTAIN SHARE REPURCHASES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G6.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTOR SECURITIES<br>
PURCHASE PROPOSAL A PROPOSAL TO<br>
APPROVE CERTAIN ARRANGEMENTS<br>
RELATING TO PURCHASES OF SECURITIES<br>
FROM OUR DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">G7.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE VIRGIN MEDIA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARESAVE PROPOSAL, A PROPOSAL TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMEND THE LIBERTY GLOBAL 2014</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCENTIVE PLAN TO PERMIT THE GRANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EMPLOYEES OF OUR SUBSIDIARY VIRGIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEDIA INC. OF OPTIONS TO ACQUIRE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES OF LIBERTY GLOBAL AT A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCOUNT TO THE MARKET VALUE OF SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE CLASS A ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF OUR NEW ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION PURSUANT TO RESOLUTION 1</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE GENERAL MEETING (INCLUDING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHOUT LIMITATION, ANY VARIATIONS OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABROGATIONS TO THE RIGHTS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDERS OF THE CLASS A ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES AS A RESULT OF SUCH ADOPTION).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE CLASS A VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF OUR CURRENT AND NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION PURSUANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION 4 OF THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(INCLUDING, WITHOUT LIMITATION, ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MODIFICATIONS OF THE TERMS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLASS A ORDINARY SHARES WHICH MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESULT FROM SUCH AMENDMENT).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U120</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67B19</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934116662 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE CLASS C ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF OUR NEW ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION PURSUANT TO RESOLUTION 1</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE GENERAL MEETING (INCLUDING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHOUT LIMITATION, ANY VARIATIONS OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABROGATIONS TO THE RIGHTS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDERS OF THE CLASS C ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES AS A RESULT OF SUCH ADOPTION).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE CLASS C VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF OUR CURRENT AND NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION PURSUANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION 4 OF THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(INCLUDING, WITHOUT LIMITATION, ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MODIFICATIONS OF THE TERMS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLASS C ORDINARY SHARES WHICH MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESULT FROM SUCH AMENDMENT).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEERE &amp; COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">244199105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2441991054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934117474 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL R. ALLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRANDALL C.<br>
BOWLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VANCE D.<br>
COFFMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES O.<br>
HOLLIDAY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIPAK C. JAIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL O.<br>
JOHANNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAYTON M.<br>
JONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOACHIM<br>
MILBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD B.<br>
MYERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY R.<br>
PAGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H.<br>
PATRICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERRY M. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF BYLAW AMENDMENT TO<br>
PERMIT STOCKHOLDERS TO CALL SPECIAL<br>
MEETINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE JOHN DEERE<br>
OMNIBUS EQUITY AND INCENTIVE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPROVAL OF THE JOHN DEERE SHORT-<br>
TERM INCENTIVE BONUS PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS DEERE'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLECO CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12561W105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CNL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US12561W1053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934119264 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE AGREEMENT AND PLAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF MERGER, DATED AS OF OCTOBER 17,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014 (THE &quot;MERGER AGREEMENT&quot;), AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLECO CORPORATION (&quot;CLECO&quot;), COMO 1</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">L.P., A DELAWARE LIMITED PARTNERSHIP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;PARENT&quot;), AND COMO 3 INC., A LOUISIANA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND AN INDIRECT, WHOLLY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF PARENT (&quot;MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">... (DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT FOR FULL PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING,<br>
ADVISORY BASIS, THE COMPENSATION<br>
THAT MAY BE PAID OR BECOME PAYABLE<br>
TO THE NAMED EXECUTIVE OFFICERS OF<br>
CLECO IN CONNECTION WITH THE<br>
COMPLETION OF THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE NOT SUFFICIENT<br>
VOTES AT THAT TIME TO APPROVE THE<br>
PROPOSAL TO APPROVE THE MERGER<br>
AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NOVARTIS AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">66987V109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US66987V1098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934123681 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT OF<br>
NOVARTIS AG, THE FINANCIAL STATEMENTS<br>
OF NOVARTIS AG AND THE GROUP<br>
CONSOLIDATED FINANCIAL STATEMENTS<br>
FOR THE 2014 FINANCIAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE FROM LIABILITY OF THE<br>
MEMBERS OF THE BOARD OF DIRECTORS<br>
AND THE EXECUTIVE COMMITTEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF AVAILABLE EARNINGS<br>
OF NOVARTIS AG AS PER BALANCE SHEET<br>
AND DECLARATION OF DIVIDEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REDUCTION OF SHARE CAPITAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVISION OF THE ARTICLES OF<br>
INCORPORATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTES ON COMPENSATION FOR THE<br>
MEMBERS OF THE BOARD OF DIRECTORS<br>
AND THE EXECUTIVE COMMITTEE: BINDING<br>
VOTE ON TOTAL COMPENSATION FOR<br>
MEMBERS OF THE BOARD OF DIRECTORS<br>
FROM THE 2015 ANNUAL GENERAL MEETING<br>
TO THE 2016 ANNUAL GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTES ON COMPENSATION FOR THE<br>
MEMBERS OF THE BOARD OF DIRECTORS<br>
AND THE EXECUTIVE COMMITTEE: BINDING<br>
VOTE ON TOTAL COMPENSATION FOR<br>
MEMBERS OF THE EXECUTIVE COMMITTEE<br>
FOR THE NEXT FINANCIAL YEAR, I.E. 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTES ON COMPENSATION FOR THE<br>
MEMBERS OF THE BOARD OF DIRECTORS<br>
AND THE EXECUTIVE COMMITTEE:<br>
ADVISORY VOTE ON THE 2014<br>
COMPENSATION REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF JOERG REINHARDT, PH.D.,<br>
AND RE-ELECTION AS CHAIRMAN OF THE<br>
BOARD OF DIRECTORS (IN A SINGLE VOTE)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF DIMITRI AZAR, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF VERENA A. BRINER, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF SRIKANT DATAR, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF ANN FUDGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF PIERRE LANDOLT, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF ANDREAS VON PLANTA,<br>
PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF CHARLES L. SAWYERS,<br>
M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF ENRICO VANNI, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF WILLIAM T. WINTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF NANCY C. ANDREWS, M.D.,<br>
PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF SRIKANT DATAR, PH.D., AS<br>
MEMBER OF THE COMPENSATION<br>
COMMITTEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF ANN FUDGE AS MEMBER<br>
OF THE COMPENSATION COMMITTEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF ENRICO VANNI, PH.D., AS<br>
MEMBER OF THE COMPENSATION<br>
COMMITTEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF WILLIAM T. WINTERS AS<br>
MEMBER OF THE COMPENSATION<br>
COMMITTEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF THE STATUTORY AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF THE INDEPENDENT PROXY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">P58679L INSTRUCTIONS IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALTERNATIVE MOTIONS UNDER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGENDA ITEMS PUBLISHED IN THE NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ANNUAL GENERAL MEETING, AND/OR OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MOTIONS RELATING TO ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGENDA ITEMS ACCORDING TO ARTICLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">700 PARAGRAPH 3 OF THE SWISS CODE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBLIGATIONS IF ALTERNATIVE MOTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER THE AGENDA ITEMS PUBLISHED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NOTICE OF ANNUAL GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND/OR MOTIONS RELATING TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL AGENDA ITEMS ACCORDING TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLE 700 PARAGRAPH 3 OF THE SWISS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CODE OF OBLIGATIONS ARE PROPOSED AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ANNUAL GENERAL ... (DUE TO SPACE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITS, SEE PROXY MATERIAL FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NOBILITY HOMES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">654892108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NOBH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Feb-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6548921088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934124885 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERRY E. TREXLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS W. TREXLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD C. BARBERIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT P. HOLLIDAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT P. SALTSMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TE CONNECTIVITY LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H84989104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0102993182</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934118705 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE R.<br>
BRONDEAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUERGEN W.<br>
GROMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM A.<br>
JEFFREY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J. LYNCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: YONG NAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL J. PHELAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE S.<br>
SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAULA A. SNEED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID P. STEINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. VAN<br>
SCOTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA H. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THOMAS J. LYNCH AS THE<br>
CHAIRMAN OF THE BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THE INDIVIDUAL MEMBER OF THE<br>
MANAGEMENT DEVELOPMENT AND<br>
COMPENSATION COMMITTEE: DANIEL J.<br>
PHELAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THE INDIVIDUAL MEMBER OF THE<br>
MANAGEMENT DEVELOPMENT AND<br>
COMPENSATION COMMITTEE: PAULA A.<br>
SNEED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THE INDIVIDUAL MEMBER OF THE<br>
MANAGEMENT DEVELOPMENT AND<br>
COMPENSATION COMMITTEE: DAVID P.<br>
STEINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THE INDIVIDUAL MEMBER OF THE<br>
MANAGEMENT DEVELOPMENT AND<br>
COMPENSATION COMMITTEE: JOHN C. VAN<br>
SCOTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ELECT DR. JVO GRUNDLER, OF ERNST &amp;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUNG LTD., OR ANOTHER INDIVIDUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE OF ERNST &amp; YOUNG LTD.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF DR. GRUNDLER IS UNABLE TO SERVE AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE RELEVANT MEETING, AS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDEPENDENT PROXY AT THE 2016 ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING OF TE CONNECTIVITY AND ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER MEETING THAT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HELD PRIOR TO THAT MEETING</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE 2014 ANNUAL REPORT OF<br>
TE CONNECTIVITY LTD. (EXCLUDING THE<br>
STATUTORY FINANCIAL STATEMENTS FOR<br>
THE FISCAL YEAR ENDED SEPTEMBER 26,<br>
2014 AND THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
SEPTEMBER 26, 2014)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE STATUTORY FINANCIAL<br>
STATEMENTS OF TE CONNECTIVITY LTD.<br>
FOR THE FISCAL YEAR ENDED SEPTEMBER<br>
26, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE CONSOLIDATED<br>
FINANCIAL STATEMENTS OF TE<br>
CONNECTIVITY LTD. FOR THE FISCAL YEAR<br>
ENDED SEPTEMBER 26, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RELEASE THE MEMBERS OF THE BOARD<br>
OF DIRECTORS AND EXECUTIVE OFFICERS<br>
OF TE CONNECTIVITY FOR ACTIVITIES<br>
DURING THE FISCAL YEAR ENDED<br>
SEPTEMBER 26, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT DELOITTE &amp; TOUCHE LLP AS TE<br>
CONNECTIVITY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT DELOITTE AG, ZURICH,<br>
SWITZERLAND, AS TE CONNECTIVITY'S<br>
SWISS REGISTERED AUDITOR UNTIL THE<br>
NEXT ANNUAL GENERAL MEETING OF TE<br>
CONNECTIVITY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT PRICEWATERHOUSECOOPERS<br>
AG, ZURICH, SWITZERLAND, AS TE<br>
CONNECTIVITY'S SPECIAL AUDITOR UNTIL<br>
THE NEXT ANNUAL GENERAL MEETING OF<br>
TE CONNECTIVITY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AMENDMENTS TO THE<br>
ARTICLES OF ASSOCIATION OF TE<br>
CONNECTIVITY LTD. TO IMPLEMENT<br>
REQUIREMENTS UNDER THE SWISS<br>
ORDINANCE REGARDING ELECTIONS AND<br>
CERTAIN OTHER MATTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AMENDMENTS TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION OF TE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTIVITY LTD. TO IMPLEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS UNDER THE SWISS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINANCE REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION OF MEMBERS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE MANAGEMENT OF TE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTIVITY LTD., AND CERTAIN OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MATTERS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<br>
ARTICLES OF ASSOCIATION OF TE<br>
CONNECTIVITY LTD. REGARDING THE VOTE<br>
STANDARD FOR SHAREHOLDER<br>
RESOLUTIONS AND ELECTIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AN AMENDMENT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION OF TE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTIVITY LTD. REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPLICABLE VOTE STANDARD FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTESTED ELECTIONS OF DIRECTORS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CHAIRPERSON OF THE BOARD AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MEMBERS OF THE MANAGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEVELOPMENT AND COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMITTEE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A BINDING VOTE TO APPROVE FISCAL YEAR<br>
2016 MAXIMUM AGGREGATE<br>
COMPENSATION AMOUNT FOR EXECUTIVE<br>
MANAGEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A BINDING VOTE TO APPROVE FISCAL YEAR<br>
2016 MAXIMUM AGGREGATE<br>
COMPENSATION AMOUNT FOR THE BOARD<br>
OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE CARRYFORWARD OF<br>
UNAPPROPRIATED ACCUMULATED<br>
EARNINGS AT SEPTEMBER 26, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE A DIVIDEND PAYMENT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS EQUAL TO $1.32 PER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUED SHARE TO BE PAID IN FOUR EQUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">QUARTERLY INSTALLMENTS OF $0.33</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STARTING WITH THE THIRD FISCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">QUARTER OF 2015 AND ENDING IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECOND FISCAL QUARTER OF 2016</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO THE TERMS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIVIDEND RESOLUTION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE A RENEWAL OF AUTHORIZED<br>
CAPITAL AND RELATED AMENDMENT TO<br>
THE ARTICLES OF ASSOCIATION OF TE<br>
CONNECTIVITY LTD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE A REDUCTION OF SHARE<br>
CAPITAL FOR SHARES ACQUIRED UNDER TE<br>
CONNECTIVITY'S SHARE REPURCHASE<br>
PROGRAM AND RELATED AMENDMENTS TO<br>
THE ARTICLES OF ASSOCIATION OF TE<br>
CONNECTIVITY LTD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE ANY ADJOURNMENTS OR<br>
POSTPONEMENTS OF THE MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GREIF INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">397624206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GEFB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3976242061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934119909 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VICKI L. AVRIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRUCE A. EDWARDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK A. EMKES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN F. FINN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID B. FISCHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. GASSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL J. GUNSETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JUDITH D. HOOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN W. MCNAMARA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PATRICK J. NORTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND MATERIAL TERMS OF<br>
THE 2001 MANAGEMENT EQUITY INCENTIVE<br>
AND COMPENSATION PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TE CONNECTIVITY LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H84989104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0102993182</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934126803 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE R.<br>
BRONDEAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUERGEN W.<br>
GROMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM A.<br>
JEFFREY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J. LYNCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: YONG NAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL J. PHELAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE S.<br>
SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAULA A. SNEED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID P. STEINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. VAN<br>
SCOTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA H. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THOMAS J. LYNCH AS THE<br>
CHAIRMAN OF THE BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THE INDIVIDUAL MEMBER OF THE<br>
MANAGEMENT DEVELOPMENT AND<br>
COMPENSATION COMMITTEE: DANIEL J.<br>
PHELAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THE INDIVIDUAL MEMBER OF THE<br>
MANAGEMENT DEVELOPMENT AND<br>
COMPENSATION COMMITTEE: PAULA A.<br>
SNEED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THE INDIVIDUAL MEMBER OF THE<br>
MANAGEMENT DEVELOPMENT AND<br>
COMPENSATION COMMITTEE: DAVID P.<br>
STEINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT THE INDIVIDUAL MEMBER OF THE<br>
MANAGEMENT DEVELOPMENT AND<br>
COMPENSATION COMMITTEE: JOHN C. VAN<br>
SCOTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ELECT DR. JVO GRUNDLER, OF ERNST &amp;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUNG LTD., OR ANOTHER INDIVIDUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE OF ERNST &amp; YOUNG LTD.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF DR. GRUNDLER IS UNABLE TO SERVE AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE RELEVANT MEETING, AS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDEPENDENT PROXY AT THE 2016 ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING OF TE CONNECTIVITY AND ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER MEETING THAT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HELD PRIOR TO THAT MEETING</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE 2014 ANNUAL REPORT OF<br>
TE CONNECTIVITY LTD. (EXCLUDING THE<br>
STATUTORY FINANCIAL STATEMENTS FOR<br>
THE FISCAL YEAR ENDED SEPTEMBER 26,<br>
2014 AND THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
SEPTEMBER 26, 2014)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE STATUTORY FINANCIAL<br>
STATEMENTS OF TE CONNECTIVITY LTD.<br>
FOR THE FISCAL YEAR ENDED SEPTEMBER<br>
26, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE CONSOLIDATED<br>
FINANCIAL STATEMENTS OF TE<br>
CONNECTIVITY LTD. FOR THE FISCAL YEAR<br>
ENDED SEPTEMBER 26, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RELEASE THE MEMBERS OF THE BOARD<br>
OF DIRECTORS AND EXECUTIVE OFFICERS<br>
OF TE CONNECTIVITY FOR ACTIVITIES<br>
DURING THE FISCAL YEAR ENDED<br>
SEPTEMBER 26, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT DELOITTE &amp; TOUCHE LLP AS TE<br>
CONNECTIVITY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT DELOITTE AG, ZURICH,<br>
SWITZERLAND, AS TE CONNECTIVITY'S<br>
SWISS REGISTERED AUDITOR UNTIL THE<br>
NEXT ANNUAL GENERAL MEETING OF TE<br>
CONNECTIVITY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT PRICEWATERHOUSECOOPERS<br>
AG, ZURICH, SWITZERLAND, AS TE<br>
CONNECTIVITY'S SPECIAL AUDITOR UNTIL<br>
THE NEXT ANNUAL GENERAL MEETING OF<br>
TE CONNECTIVITY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AMENDMENTS TO THE<br>
ARTICLES OF ASSOCIATION OF TE<br>
CONNECTIVITY LTD. TO IMPLEMENT<br>
REQUIREMENTS UNDER THE SWISS<br>
ORDINANCE REGARDING ELECTIONS AND<br>
CERTAIN OTHER MATTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AMENDMENTS TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION OF TE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTIVITY LTD. TO IMPLEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS UNDER THE SWISS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINANCE REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION OF MEMBERS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE MANAGEMENT OF TE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTIVITY LTD., AND CERTAIN OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MATTERS</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<br>
ARTICLES OF ASSOCIATION OF TE<br>
CONNECTIVITY LTD. REGARDING THE VOTE<br>
STANDARD FOR SHAREHOLDER<br>
RESOLUTIONS AND ELECTIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AN AMENDMENT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION OF TE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTIVITY LTD. REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPLICABLE VOTE STANDARD FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTESTED ELECTIONS OF DIRECTORS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CHAIRPERSON OF THE BOARD AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MEMBERS OF THE MANAGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEVELOPMENT AND COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMITTEE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A BINDING VOTE TO APPROVE FISCAL YEAR<br>
2016 MAXIMUM AGGREGATE<br>
COMPENSATION AMOUNT FOR EXECUTIVE<br>
MANAGEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A BINDING VOTE TO APPROVE FISCAL YEAR<br>
2016 MAXIMUM AGGREGATE<br>
COMPENSATION AMOUNT FOR THE BOARD<br>
OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE CARRYFORWARD OF<br>
UNAPPROPRIATED ACCUMULATED<br>
EARNINGS AT SEPTEMBER 26, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE A DIVIDEND PAYMENT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS EQUAL TO $1.32 PER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUED SHARE TO BE PAID IN FOUR EQUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">QUARTERLY INSTALLMENTS OF $0.33</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STARTING WITH THE THIRD FISCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">QUARTER OF 2015 AND ENDING IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECOND FISCAL QUARTER OF 2016</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO THE TERMS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIVIDEND RESOLUTION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE A RENEWAL OF AUTHORIZED<br>
CAPITAL AND RELATED AMENDMENT TO<br>
THE ARTICLES OF ASSOCIATION OF TE<br>
CONNECTIVITY LTD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE A REDUCTION OF SHARE<br>
CAPITAL FOR SHARES ACQUIRED UNDER TE<br>
CONNECTIVITY'S SHARE REPURCHASE<br>
PROGRAM AND RELATED AMENDMENTS TO<br>
THE ARTICLES OF ASSOCIATION OF TE<br>
CONNECTIVITY LTD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE ANY ADJOURNMENTS OR<br>
POSTPONEMENTS OF THE MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TYCO INTERNATIONAL PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G91442106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TYC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BQRQXQ92</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934118248 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD D.<br>
BREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HERMAN E. BULLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E.<br>
DANIELS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK M.<br>
DRENDEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN<br>
DUPERREAULT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAJIV L. GUPTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE R.<br>
OLIVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRENDAN R.<br>
O'NEILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JURGEN<br>
TINGGREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA S.<br>
WIJNBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. DAVID YOST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE INDEPENDENT<br>
AUDITORS OF THE COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE OF<br>
THE BOARD OF DIRECTORS TO SET THE<br>
AUDITORS' REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE THE COMPANY AND/OR ANY<br>
SUBSIDIARY OF THE COMPANY TO MAKE<br>
MARKET PURCHASES OF COMPANY<br>
SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S4.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DETERMINE THE PRICE RANGE AT<br>
WHICH THE COMPANY CAN REISSUE<br>
SHARES THAT IT HOLDS AS TREASURY<br>
SHARES (SPECIAL RESOLUTION).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING ADVISORY<br>
VOTE, THE COMPENSATION OF THE NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LANDAUER, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">51476K103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LDR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US51476K1034</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934124924 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN C.<br>
MITCHELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS M. WHITE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
THE FISCAL YEAR ENDING SEPTEMBER 30,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<br>
CERTIFICATE OF INCORPORATION OF<br>
LANDAUER, INC. TO DECLASSIFY THE<br>
BOARD OF DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING ADVISORY<br>
VOTE, EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACTAVIS PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0083B108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ACT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BD1NQJ95</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934122499 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVING THE ISSUANCE OF ORDINARY<br>
SHARES PURSUANT TO THE AGREEMENT<br>
AND PLAN OF MERGER, DATED NOVEMBER<br>
16, 2014, AMONG ACTAVIS PLC (&quot;ACTAVIS&quot;),<br>
AVOCADO ACQUISITION INC. AND<br>
ALLERGAN, INC. (THE &quot;ACTAVIS SHARE<br>
ISSUANCE PROPOSAL&quot;).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVING ANY MOTION TO ADJOURN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACTAVIS EXTRAORDINARY GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING (THE &quot;ACTAVIS EGM&quot;), OR ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURNMENTS THEREOF, TO ANOTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME OR PLACE IF NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE TO, AMONG OTHER THINGS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SOLICIT ADDITIONAL PROXIES IF THERE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE INSUFFICIENT VOTES AT THE TIME OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ACTAVIS EGM TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACTAVIS SHARE ISSUANCE PROPOSAL.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALLERGAN, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">018490102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0184901025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934122502 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF NOVEMBER 16,<br>
2014, AS IT MAY BE AMENDED FROM TIME<br>
TO TIME (THE &quot;MERGER AGREEMENT&quot;), BY<br>
AND AMONG ACTAVIS PLC, AVOCADO<br>
ACQUISITION INC. AND ALLERGAN, INC. (THE<br>
&quot;MERGER PROPOSAL&quot;).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
MEETING TO ANOTHER DATE AND PLACE IF<br>
NECESSARY OR APPROPRIATE TO SOLICIT<br>
ADDITIONAL VOTES IN FAVOR OF THE<br>
MERGER PROPOSAL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING,<br>
ADVISORY BASIS, THE COMPENSATION TO<br>
BE PAID TO ALLERGAN'S NAMED EXECUTIVE<br>
OFFICERS THAT IS BASED ON OR<br>
OTHERWISE RELATES TO THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL FUEL GAS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">636180101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NFG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6361801011</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934120279 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP C. ACKERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN E. EWING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF BY-LAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT AND REAPPROVAL OF THE<br>
2010 EQUITY COMPENSATION PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL TO SPIN OFF<br>
THE COMPANY'S UTILITY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL TO ADD<br>
GENDER IDENTITY AND EXPRESSION TO<br>
OUR NON-DISCRIMINATION POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIACOM INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92553P102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VIA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92553P1021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934121790 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE S. ABRAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIPPE P. DAUMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS E. DOOLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C. FALCONE SORRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT K. KRAFT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BLYTHE J. MCGARVIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DEBORAH NORVILLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES E. PHILLIPS, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHARI REDSTONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SUMNER M. REDSTONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FREDERIC V. SALERNO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM SCHWARTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL OF THE VIACOM INC. 2016<br>
LONG-TERM MANAGEMENT INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL OF THE VIACOM INC. 2011<br>
RSU PLAN FOR OUTSIDE DIRECTORS, AS<br>
AMENDED AND RESTATED EFFECTIVE<br>
JANUARY 1, 2016.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF PRICEWATERHOUSECOOPERS LLP TO<br>
SERVE AS INDEPENDENT AUDITOR OF<br>
VIACOM INC. FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE ADT CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00101J106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ADT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00101J1060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934121156 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS<br>
COLLIGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD DALY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY<br>
DONAHUE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT<br>
DUTKOWSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE GORDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NAREN<br>
GURSAHANEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIDGETTE<br>
HELLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHLEEN HYLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER<br>
HYLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS ADT'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING VOTE, THE<br>
COMPENSATION OF ADT'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OMNOVA SOLUTIONS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">682129101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6821291019</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934128388 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KEVIN M. MCMULLEN*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LARRY B. PORCELLATO*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT A. STEFANKO*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JANET PLAUT GIESSELMAN*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH M. GINGO$</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES A. MITAROTONDA$</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING NOVEMBER 30, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF THE COMPANY'S<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">344419106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3444191064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934130218 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">REPORT OF THE CHIEF EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICER OF FOMENTO ECONOMICO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEXICANO, S.A.B. DE C.V.; OPINION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTENT OF THE REPORT OF THE CHIEF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE OFFICER AND REPORTS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAIN POLICIES AND ACCOUNTING CRITERIA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND INFORMATION APPLIED DURING ... (DUE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SPACE LIMITS, SEE PROXY MATERIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR FULL PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT WITH RESPECT TO THE<br>
COMPLIANCE OF TAX OBLIGATIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPLICATION OF THE RESULTS FOR THE<br>
2014 FISCAL YEAR, INCLUDING THE<br>
PAYMENT OF CASH DIVIDEND, IN MEXICAN<br>
PESOS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO DETERMINE THE MAXIMUM<br>
AMOUNT OF RESOURCES TO BE USED FOR<br>
THE SHARE REPURCHASE PROGRAM OF<br>
THE COMPANY'S SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF MEMBERS AND SECRETARIES<br>
OF THE BOARD OF DIRECTORS,<br>
QUALIFICATION OF THEIR INDEPENDENCE,<br>
IN ACCORDANCE WITH THE MEXICAN<br>
SECURITIES MARKET LAW, AND<br>
RESOLUTION WITH RESPECT TO THEIR<br>
REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF MEMBERS OF THE<br>
FOLLOWING COMMITTEES: (I) FINANCE AND<br>
PLANNING, (II) AUDIT, AND (III) CORPORATE<br>
PRACTICES; APPOINTMENT OF THEIR<br>
RESPECTIVE CHAIRMAN, AND RESOLUTION<br>
WITH RESPECT TO THEIR REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES FOR THE<br>
FORMALIZATION OF THE MEETING'S<br>
RESOLUTION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">READING AND, IF APPLICABLE, APPROVAL<br>
OF THE MINUTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLARCOR INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">179895107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CLC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1798951075</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934129239 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES W. BRADFORD, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WESLEY M. CLARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES L. PACKARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY NON-BINDING<br>
VOTE ON THE APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE REGARDING THE SHAREHOLDER<br>
PROPOSAL RELATING TO SUSTAINABILITY<br>
REPORTING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING NOVEMBER 28, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIFONE SYSTEMS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92342Y109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92342Y1091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934125205 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W.<br>
ALSPAUGH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAREN AUSTIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL GALANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEX W. (PETE)<br>
HART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT B.<br>
HENSKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDA HARRIS<br>
MILLARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EITAN RAFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN I.<br>
SCHWARTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE J.<br>
THOMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE AMENDMENT AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATEMENT OF THE VERIFONE 2006</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EQUITY INCENTIVE PLAN (THE &quot;2006 PLAN&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO INCREASE THE NUMBER OF SHARES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON STOCK THAT MAY BE ISSUED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREUNDER AND TO EXTEND THE TERM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE 2006 PLAN BY AN ADDITIONAL TEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEARS, TO MARCH 25, 2025.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO HOLD AN ADVISORY VOTE ON<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp;<br>
YOUNG LLP AS VERIFONE'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR OUR FISCAL YEAR ENDING OCTOBER<br>
31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OI S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">670851401</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OIBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6708514012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934143203 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DISCUSS THE APPROVAL OF THE TERMS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND CONDITIONS OF (I) THE EXCHANGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT; AND (II) THE OPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT; BOTH ENTERED INTO BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PORTUGAL TELECOM INTERNATIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCE B.V., PT PORTUGAL SGPS, S.A.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PORTUGAL TELECOM, SGPS, S.A., TELEMAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTICIPACOES S.A., AND THE COMPANY.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HALLIBURTON COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">406216101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4062161017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934128073 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL APPROVING THE ISSUANCE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES OF HALLIBURTON COMMON STOCK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS CONTEMPLATED BY THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER (AS IT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED FROM TIME TO TIME), DATED AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF NOVEMBER 16, 2014, AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HALLIBURTON COMPANY, RED TIGER LLC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND BAKER HUGHES INCORPORATED.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL ADJOURNING THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING, IF NECESSARY OR ADVISABLE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO PERMIT FURTHER SOLICITATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN THE EVENT THERE ARE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUFFICIENT VOTES AT THE TIME OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUANCE OF SHARES DESCRIBED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOREGOING PROPOSAL.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BANCO SANTANDER, S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05964H105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US05964H1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934128958 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 1A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 1B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 2</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3C</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3D</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3E</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3F</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3G</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 3H</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 4</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 5A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 5B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 5C</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 5D</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 6A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 6B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 7</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 8</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 9A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 9B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 10A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 10B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 11</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 12</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 13</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 14A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 14B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14C&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 14C</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 15</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION 16</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENCORP INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">368682100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Mar-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3686821006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934126029 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS A. CORCORAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES R. HENDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WARREN G. LICHTENSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GENERAL LANCE W. LORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEN MERRILL A. MCPEAK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES H. PERRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SCOTT J. SEYMOUR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARTIN TURCHIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AN AMENDMENT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GENCORP INC. AMENDED AND RESTATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2009 EQUITY AND PERFORMANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCENTIVE PLAN TO INCREASE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NUMBER OF SHARES AUTHORIZED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESERVED FOR ISSUANCE THEREUNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY 2,450,000 SHARES AND MAKE CERTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHER CHANGES AS DESCRIBED IN MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DETAIL IN THE PROXY STATEMENT.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE AN ADVISORY<br>
RESOLUTION TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP, AN<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM, AS INDEPENDENT<br>
AUDITORS OF THE COMPANY FOR THE<br>
FISCAL YEAR ENDING NOVEMBER 30, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IDEX CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">45167R104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US45167R1041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934134610 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM M. COOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CYNTHIA J. WARNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON A NON-BINDING RESOLUTION<br>
TO APPROVE THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE SECOND AMENDED AND<br>
RESTATED IDEX CORPORATION INCENTIVE<br>
AWARD PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">H.B. FULLER COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">359694106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FUL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3596941068</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934127021 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS W. HANDLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARIA TERESA HILADO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANN W.H. SIMONDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A NON-BINDING ADVISORY VOTE TO<br>
APPROVE THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS DISCLOSED<br>
IN THE ATTACHED PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF KPMG LLP AS H.B. FULLER'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING NOVEMBER 28, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MOODY'S CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">615369105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6153691059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934130054 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JORGE A.<br>
BERMUDEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN M. HILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESLIE F.<br>
SEIDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EWALD KIST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY A.<br>
MCKINNELL, JR., PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN K. WULFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2004 MOODY'S<br>
CORPORATION COVERED EMPLOYEE CASH<br>
INCENTIVE PLAN, AS AMENDED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION APPROVING<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE BANK OF NEW YORK MELLON CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">064058100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0640581007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934146590 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS M.<br>
DONOFRIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH J.<br>
ECHEVARRIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD P.<br>
GARDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY A.<br>
GOLDSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALD L.<br>
HASSELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. HINSHAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDMUND F. KELLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J.<br>
KOGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. LUKE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK A.<br>
NORDENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CATHERINE A.<br>
REIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
RICHARDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL C. SCOTT<br>
III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WESLEY W. VON<br>
SCHACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE THE<br>
2014 COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF KPMG LLP AS OUR<br>
INDEPENDENT AUDITOR FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIM PARTICIPACOES SA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88706P205</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TSU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88706P2056</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934147299 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A1)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RESOLVE ON THE MANAGEMENT'S<br>
REPORT AND THE FINANCIAL STATEMENTS<br>
OF THE COMPANY, DATED AS OF<br>
DECEMBER 31ST, 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A2)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RESOLVE ON THE MANAGEMENT'S<br>
PROPOSAL FOR THE ALLOCATION OF THE<br>
RESULTS RELATED TO THE FISCAL YEAR OF<br>
2014 AND DISTRIBUTION OF DIVIDENDS BY<br>
THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A3)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RESOLVE ON THE COMPOSITION OF THE<br>
COMPANY'S BOARD OF DIRECTORS AND TO<br>
ELECT ITS REGULAR MEMBERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A4)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RESOLVE ON THE COMPOSITION OF THE<br>
FISCAL COUNCIL OF THE COMPANY AND TO<br>
ELECT ITS REGULAR AND ALTERNATE<br>
MEMBERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A5)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RESOLVE ON THE PROPOSED<br>
COMPENSATION FOR THE COMPANY'S<br>
ADMINISTRATORS AND THE MEMBERS OF<br>
THE FISCAL COUNCIL OF THE COMPANY,<br>
FOR THE YEAR OF 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E1)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RESOLVE ON THE PROPOSED<br>
EXTENSION OF THE COOPERATION AND<br>
SUPPORT AGREEMENT, TO BE ENTERED<br>
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,<br>
AND TIM CELULAR S.A. AND INTELIG<br>
TELECOMUNICACOES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KAMAN CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">483548103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KAMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4835481031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934128934 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">E. REEVES CALLAWAY III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KAREN M. GARRISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A. WILLIAM HIGGINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WADDELL &amp; REED FINANCIAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">930059100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WDR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9300591008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934134646 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS C. GODLASKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENNIS E. LOGUE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL F. MORRISSEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TEXAS INSTRUMENTS INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">882508104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8825081040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934128869 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.W. BABB, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.A. BLINN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.A. CARP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C.S. COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. KIRK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P.H. PATSLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.E. SANCHEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W.R. SANDERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.J. SIMMONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.K. TEMPLETON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C.T. WHITMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BOARD PROPOSAL REGARDING ADVISORY<br>
APPROVAL OF THE COMPANY'S EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BOARD PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BP P.L.C.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">055622104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0556221044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934134153 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE THE DIRECTORS' ANNUAL<br>
REPORT AND ACCOUNTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECEIVE AND APPROVE THE<br>
DIRECTORS' REMUNERATION REPORT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR R W DUDLEY AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT DR B GILVARY AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR P M ANDERSON AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT MR A BOECKMANN AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT ADMIRAL F L BOWMAN AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR A BURGMANS AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MRS C B CARROLL AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR I E L DAVIS AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT PROFESSOR DAME ANN<br>
DOWLING AS A DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR B R NELSON AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR F P NHLEKO AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR A B SHILSTON AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT MR C-H SVANBERG AS A<br>
DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPOINT ERNST &amp; YOUNG LLP AS<br>
AUDITORS AND TO AUTHORIZE THE<br>
DIRECTORS TO FIX THEIR REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE THE RENEWAL OF THE<br>
SCRIP DIVIDEND PROGRAMME.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE BP SHARE AWARD PLAN<br>
2015 FOR EMPLOYEES BELOW THE BOARD.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GIVE LIMITED AUTHORITY TO MAKE<br>
POLITICAL DONATIONS AND INCUR<br>
POLITICAL EXPENDITURE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO GIVE LIMITED AUTHORITY TO ALLOT<br>
SHARES UP TO A SPECIFIED AMOUNT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE AUTHORITY<br>
TO ALLOT A LIMITED NUMBER OF SHARES<br>
FOR CASH FREE OF PRE-EMPTION RIGHTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE LIMITED<br>
AUTHORITY FOR THE PURCHASE OF ITS<br>
OWN SHARES BY THE COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO ADOPT NEW<br>
ARTICLES OF ASSOCIATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO AUTHORIZE THE<br>
CALLING OF GENERAL MEETINGS<br>
(EXCLUDING ANNUAL GENERAL MEETINGS)<br>
BY NOTICE OF AT LEAST 14 CLEAR DAYS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO DIRECT THE<br>
COMPANY TO PROVIDE FURTHER<br>
INFORMATION ON THE LOW CARBON<br>
TRANSITION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VALE S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">91912E105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VALE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US91912E1055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934183827 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O1A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPRECIATION OF THE MANAGEMENT<br>
REPORT AND ANALYSIS, DISCUSSION AND<br>
VOTE OF THE FINANCIAL STATEMENTS FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O1B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL FOR THE DESTINATION OF<br>
PROFITS OF THE FISCAL YEAR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O1C&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF MEMBERS OF THE<br>
BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O1D&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF THE MEMBERS OF THE<br>
FISCAL COUNCIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O1E&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ESTABLISHMENT OF THE REMUNERATION<br>
OF THE MANAGEMENT AND MEMBERS OF<br>
THE FISCAL COUNCIL FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E2A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND VALE BYLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PACCAR INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">693718108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PCAR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6937181088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934136537 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK C. PIGOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES R.<br>
WILLIAMSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD E.<br>
ARMSTRONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
THE ANNUAL ELECTION OF ALL DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEWMONT MINING CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">651639106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6516391066</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934135838 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: B.R. BROOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.K. BUCKNOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V.A. CALARCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. CALDERON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.A. CARRABBA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: N. DOYLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.J. GOLDBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V.M. HAGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. NELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY APPOINTMENT OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL ELECTRIC COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">369604103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3696041033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934135864 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. GEOFFREY<br>
BEATTIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. BRENNAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES I. CASH,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO<br>
D'SOUZA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIJN E.<br>
DEKKERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A6&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN J.<br>
HOCKFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A7&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY R.<br>
IMMELT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A8&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREA JUNG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A9&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. LANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A10&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B.<br>
LAZARUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A11&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. MULVA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A12&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. ROHR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A13&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY L.<br>
SCHAPIRO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A14&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
SWIERINGA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A15&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TISCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A16&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS A.<br>
WARNER III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF OUR NAMED<br>
EXECUTIVES' COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF KPMG AS INDEPENDENT<br>
AUDITOR FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CUMULATIVE VOTING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WRITTEN CONSENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ONE DIRECTOR FROM RANKS OF RETIREES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOLY LAND PRINCIPLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LIMIT EQUITY VESTING UPON CHANGE IN<br>
CONTROL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NCR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">62886E108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NCR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US62886E1082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934138012 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM R. NUTI*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY J. DAICHENDT*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT P. DERODES*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD T. MCGUIRE III$</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION AS DISCLOSED IN THESE<br>
PROXY MATERIALS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' PROPOSAL<br>
TO APPROVE THE AMENDMENT AND<br>
RESTATEMENT OF THE NCR CORPORATION<br>
ECONOMIC PROFIT PLAN FOR PURPOSES<br>
OF SECTION 162(M) OF THE INTERNAL<br>
REVENUE CODE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' PROPOSAL<br>
TO AMEND AND RESTATE THE CHARTER OF<br>
THE COMPANY TO ELIMINATE THE<br>
SUPERMAJORITY PROVISIONS<br>
CONTEMPLATED BY THE MARYLAND<br>
GENERAL CORPORATION LAW AND THE<br>
COMPANY'S CHARTER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE DIRECTORS' PROPOSAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO AMEND THE CHARTER OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO ELIMINATE THE CLASSIFICATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROVIDE FOR THE ANNUAL ELECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ALL DIRECTORS ELECTED AT OR AFTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S 2016 ANNUAL MEETING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCKHOLDERS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE AND OTHERWISE REPRESENT THE<br>
UNDERSIGNED ON ANY OTHER MATTER<br>
THAT MAY PROPERLY COME BEFORE THE<br>
MEETING, OR ANY ADJOURNMENT OR<br>
POSTPONEMENT THEREOF, IN THE<br>
DISCRETION OF THE PROXY HOLDER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">T. ROWE PRICE GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">74144T108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TROW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US74144T1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934130749 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK S.<br>
BARTLETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD C.<br>
BERNARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY K. BUSH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD B. HEBB,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. FREEMAN A.<br>
HRABOWSKI, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A.C.<br>
KENNEDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F.<br>
MACLELLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN C. ROGERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OLYMPIA J.<br>
SNOWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. ALFRED<br>
SOMMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DWIGHT S.<br>
TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE MARIE<br>
WHITTEMORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY A NON-BINDING ADVISORY<br>
VOTE, THE COMPENSATION PAID BY THE<br>
COMPANY TO ITS NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JOHNSON &amp; JOHNSON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">478160104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JNJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4781601046</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934134761 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY SUE<br>
COLEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. SCOTT DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN E.L. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEX GORSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN L.<br>
LINDQUIST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK B.<br>
MCCLELLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE M.<br>
MULCAHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D. PEREZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES PRINCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. EUGENE<br>
WASHINGTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A.<br>
WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - COMMON<br>
SENSE POLICY REGARDING<br>
OVEREXTENDED DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - ALIGNMENT<br>
BETWEEN CORPORATE VALUES AND<br>
POLITICAL CONTRIBUTIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - INDEPENDENT<br>
BOARD CHAIRMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIEBOLD, INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">253651103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DBD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2536511031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934137781 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PATRICK W. ALLENDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILLIP R. COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD L. CRANDALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GALE S. FITZGERALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY G. GREENFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREAS W. MATTES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT S. PRATHER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RAJESH K. SOIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HENRY D.G. WALLACE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALAN J. WEBER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS,<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DIEBOLD,<br>
INCORPORATED ANNUAL CASH BONUS<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE AES CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00130H105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00130H1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934137868 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDRES GLUSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES L.<br>
HARRINGTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KRISTINA M.<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TARUN KHANNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOLLY K.<br>
KOEPPEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP LADER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN B. MORSE,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MOISES NAIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES O.<br>
ROSSOTTI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE THE AES CORPORATION<br>
2003 LONG TERM COMPENSATION PLAN, AS<br>
AMENDED AND RESTATED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPROVE THE AES CORPORATION<br>
PERFORMANCE INCENTIVE PLAN, AS<br>
AMENDED AND RESTATED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE INDEPENDENT<br>
AUDITORS OF THE COMPANY FOR THE<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S NONBINDING PROPOSAL TO<br>
ALLOW STOCKHOLDERS TO REQUEST<br>
SPECIAL MEETINGS OF STOCKHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S NONBINDING PROPOSAL TO<br>
PROVIDE PROXY ACCESS FOR<br>
STOCKHOLDER-NOMINATED DIRECTOR<br>
CANDIDATES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IF PROPERLY PRESENTED, TO VOTE ON A<br>
NONBINDING STOCKHOLDER PROPOSAL<br>
RELATING TO SPECIAL MEETINGS OF<br>
STOCKHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IF PROPERLY PRESENTED, TO VOTE ON A<br>
NONBINDING STOCKHOLDER PROPOSAL<br>
RELATING TO PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERACTIVE BROKERS GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">45841N107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IBKR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US45841N1072</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934138543 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS<br>
PETERFFY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EARL H. NEMSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MILAN GALIK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. BRODY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE E.<br>
HARRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANS R. STOLL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAYNE H.<br>
WAGNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD GATES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NONBINDING VOTE,<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF DELOITTE &amp; TOUCHE<br>
LLP.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MEDIA GENERAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">58441K100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US58441K1007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139228 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. STEWART BRYAN III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIANA F. CANTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROYAL W. CARSON III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">H.C. CHARLES DIAO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENNIS J. FITZSIMONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SOOHYUNG KIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DOUGLAS W. MCCORMICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. MUSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WYNDHAM ROBERTSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VINCENT L. SADUSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS J. SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE MEDIA GENERAL, INC. AMENDED AND<br>
RESTATED LONG-TERM INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE MEDIA GENERAL, INC. EMPLOYEE<br>
STOCK PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE BOARD'S ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SENSIENT TECHNOLOGIES CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">81725T100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SXT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US81725T1007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934143710 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HANK BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH CARLEONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EDWARD H. CICHURSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FERGUS M. CLYDESDALE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES A.D. CROFT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KENNETH P. MANNING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL MANNING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D. MCKEITHAN-GEBHARDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELAINE R. WEDRAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ESSIE WHITELAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION PAID TO SENSIENT'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NAMED EXECUTIVE OFFICERS, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSED PURSUANT TO ITEM 402 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGULATION S-K, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCUSSION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANALYSIS, COMPENSATION TABLES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NARRATIVE DISCUSSION IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOMPANYING PROXY STATEMENT.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE AN AMENDMENT<br>
TO SENSIENT'S AMENDED AND RESTATED<br>
ARTICLES OF INCORPORATION TO PROVIDE<br>
A MAJORITY VOTING STANDARD FOR<br>
FUTURE UNCONTESTED ELECTIONS OF<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT<br>
OF ERNST &amp; YOUNG LLP, CERTIFIED PUBLIC<br>
ACCOUNTANTS, AS THE INDEPENDENT<br>
AUDITORS OF SENSIENT FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JANUS CAPITAL GROUP INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">47102X105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JNS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US47102X1054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934134886 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY K.<br>
ARMOUR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. ANDREW COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY J.<br>
DIERMEIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EUGENE FLOOD,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. RICHARD<br>
FREDERICKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH R.<br>
GATZEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEIJI INAGAKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE E.<br>
KOCHARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLENN S.<br>
SCHAFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD M. WEIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BILLIE I.<br>
WILLIAMSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE AUDIT COMMITTEE'S<br>
APPOINTMENT OF DELOITTE &amp; TOUCHE LLP<br>
AS COMPANY'S INDEPENDENT AUDITOR<br>
FOR FISCAL YEAR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF OUR NAMED EXECUTIVE<br>
OFFICERS' COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL AND ADOPTION OF AN<br>
AMENDMENT TO THE AMENDED AND<br>
RESTATED JANUS 2010 LONG TERM<br>
INCENTIVE STOCK PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KELLOGG COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">487836108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">K&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4878361082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934135749 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BENJAMIN CARSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN DILLON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ZACHARY GUND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JIM JENNESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DON KNAUSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
KELLOGG'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL, IF PROPERLY<br>
PRESENTED AT THE MEETING, TO ADOPT<br>
SIMPLE MAJORITY VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WYNN RESORTS, LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">983134107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WYNN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9831341071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934138339 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN J. HAGENBUCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. EDWARD VIRTUE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<br>
COMPANY'S SECOND AMENDED AND<br>
RESTATED ARTICLES OF INCORPORATION<br>
TO PROVIDE THE COMPANY WITH<br>
ADDITIONAL FLEXIBILITY IN MAKING<br>
DISTRIBUTIONS TO ITS STOCKHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON A STOCKHOLDER PROPOSAL<br>
REGARDING A POLITICAL CONTRIBUTIONS<br>
REPORT, IF PROPERLY PRESENTED AT THE<br>
ANNUAL MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GATX CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">361448103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3614481030</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934140106 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE L. ARVIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNST A. HABERLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN A. KENNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES B. REAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
RITCHIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S.<br>
SUTHERLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CASEY J. SYLLA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN R.<br>
WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL G.<br>
YOVOVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FERRO CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">315405100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FOE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3154051003</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153595 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD J. HIPPLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY E. HYLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JENNIE S. HWANG, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER T. KONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TIMOTHY K. PISTELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER T. THOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL REGARDING A<br>
CHANGE TO THE MINIMUM SIZE OF THE<br>
BOARD OF DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, IN A NON-BINDING ADVISORY<br>
VOTE, OF THE COMPENSATION FOR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MYERS INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">628464109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MYE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6284641098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934184792 - Opposition</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP T. BLAZEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">F. JACK LIEBAU, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRUCE M. LISMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: SARAH R COFFIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: JOHN B. CROWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: W.A. FOLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: R B HEISLER JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: JOHN C. ORR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: R.A. STEFANKO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO APPROVE THE<br>
AMENDED AND RESTATED 2008 INCENTIVE<br>
STOCK PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO CAST A NON-<br>
BINDING ADVISORY VOTE TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CAST A NON-BINDING ADVISORY VOTE<br>
TO APPROVE THE SHAREHOLDER<br>
PROPOSAL SUBMITTED BY GAMCO ASSET<br>
MANAGEMENT, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HARLEY-DAVIDSON, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">412822108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HOG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4128221086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934136789 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. JOHN ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD I. BEATTIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. CAVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE H. CONRADES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DONALD A. JAMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MATTHEW S. LEVATICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SARA L. LEVINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">N. THOMAS LINEBARGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE L. MILES, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES A. NORLING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOCHEN ZEITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO THE<br>
RESTATED ARTICLES OF INCORPORATION<br>
TO ALLOW FOR A MAJORITY VOTING<br>
STANDARD IN DIRECTOR ELECTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS UNDER THE<br>
HARLEY-DAVIDSON, INC. EMPLOYEE<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY ADVISORY VOTE, OF THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF ERNST &amp;<br>
YOUNG LLP, INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM, TO BE THE<br>
AUDITORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENUINE PARTS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">372460105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3724601055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934132452 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DR. MARY B. BULLOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL D. DONAHUE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEAN DOUVILLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY P. FAYARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS C. GALLAGHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. HOLDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN D. JOHNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.C. LOUDERMILK, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WENDY B. NEEDHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JERRY W. NIX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY W. ROLLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">E.JENNER WOOD III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF 2015 INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT AUDITORS FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HONEYWELL INTERNATIONAL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">438516106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4385161066</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934134595 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S. AYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GORDON M.<br>
BETHUNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN BURKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAIME CHICO<br>
PARDO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M. COTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. SCOTT DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINNET F. DEILY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDD GREGG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLIVE HOLLICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GRACE D.<br>
LIEBLEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE PAZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRADLEY T.<br>
SHEARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBIN L.<br>
WASHINGTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF INDEPENDENT<br>
ACCOUNTANTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RIGHT TO ACT BY WRITTEN CONSENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POLITICAL LOBBYING AND CONTRIBUTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE BOEING COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">097023105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0970231058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934137717 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L.<br>
CALHOUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR D.<br>
COLLINS, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH M.<br>
DUBERSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDMUND P.<br>
GIAMBASTIANI, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE W.<br>
KELLNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD M. LIDDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. JAMES<br>
MCNERNEY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN C.<br>
SCHWAB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A.<br>
WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MIKE S.<br>
ZAFIROVSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS INDEPENDENT AUDITOR<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMEND EXISTING CLAWBACK POLICY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RIGHT TO ACT BY WRITTEN CONSENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FURTHER REPORT ON LOBBYING<br>
ACTIVITIES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CRANE CO.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">224399105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2243991054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145613 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN R.<br>
BENANTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD G. COOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.S. EVANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD C.<br>
LINDSAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF DELOITTE<br>
&amp; TOUCHE LLP AS INDEPENDENT AUDITORS<br>
FOR THE COMPANY FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE TO<br>
APPROVE EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SUNTRUST BANKS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">867914103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8679141031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934128819 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT M. BEALL,<br>
II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL R. GARCIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID H. HUGHES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. DOUGLAS<br>
IVESTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KYLE PRECHTL<br>
LEGG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM A.<br>
LINNENBRINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONNA S. MOREA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M.<br>
RATCLIFFE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H.<br>
ROGERS, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK P.<br>
SCRUGGS, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS R.<br>
WATJEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. PHAIL WYNN,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
AUDITOR FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
RECOUPMENT DISCLOSURE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FORTUNE BRANDS HOME &amp; SECURITY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">34964C106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FBHS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US34964C1062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934133860 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR:&nbsp;&nbsp;ANN F.<br>
HACKETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR:&nbsp;&nbsp;JOHN G.<br>
MORIKIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR:&nbsp;&nbsp;RONALD<br>
V. WATERS, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL BUSINESS MACHINES CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">459200101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IBM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4592001014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934138113 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.J.P. BELDA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W.R. BRODY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K.I. CHENAULT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.L. ESKEW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.N. FARR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. GORSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S.A. JACKSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.N. LIVERIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W.J. MCNERNEY,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.W. OWENS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V.M. ROMETTY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.E. SPERO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S. TAUREL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P.R. VOSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM (PAGE 70)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION (PAGE 71)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR<br>
DISCLOSURE OF LOBBYING POLICIES AND<br>
PRACTICES (PAGE 73)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON THE RIGHT<br>
TO ACT BY WRITTEN CONSENT (PAGE 74)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL TO LIMIT<br>
ACCELERATED EXECUTIVE PAY (PAGE 75)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON<br>
ESTABLISHING A PUBLIC POLICY<br>
COMMITTEE (PAGE 75)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COCA-COLA ENTERPRISES INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">19122T109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US19122T1097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139824 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
JAN BENNINK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
JOHN F. BROCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
CALVIN DARDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING: L.<br>
PHILLIP HUMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
ORRIN H. INGRAM II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
THOMAS H. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
SUZANNE B. LABARGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
VERONIQUE MORALI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
ANDREA L. SAIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
GARRY WATTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
CURTIS R. WELLING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING AT THE 2016 ANNUAL MEETING:<br>
PHOEBE A. WOOD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING VOTE, OF OUR<br>
EXECUTIVE OFFICERS' COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF OUR AUDIT COMMITTEE'S<br>
APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE 2015 FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPECTRA ENERGY CORP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">847560109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8475601097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141095 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY L. EBEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: F. ANTHONY<br>
COMPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AUSTIN A. ADAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH<br>
ALVARADO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA L.<br>
CARTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE P.<br>
CAZALOT JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B.<br>
HAMILTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MIRANDA C.<br>
HUBBS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL<br>
MCSHANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL G.<br>
MORRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E.J.<br>
PHELPS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS SPECTRA<br>
ENERGY CORP'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
DISCLOSURE OF POLITICAL<br>
CONTRIBUTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
DISCLOSURE OF LOBBYING ACTIVITIES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CITIGROUP INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">172967424</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1729674242</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141160 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL L.<br>
CORBAT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DUNCAN P.<br>
HENNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B. HENRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANZ B. HUMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E.<br>
O'NEILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY M. REINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDITH RODIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY M.<br>
SANTOMERO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOAN E. SPERO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIANA L. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S.<br>
THOMPSON, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TURLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNESTO<br>
ZEDILLO PONCE DE LEON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS CITI'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF CITI'S 2014<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<br>
CITIGROUP 2014 STOCK INCENTIVE PLAN<br>
AUTHORIZING ADDITIONAL SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING<br>
PROXY ACCESS FOR SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING A<br>
REPORT ON LOBBYING AND GRASSROOTS<br>
LOBBYING CONTRIBUTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING AN<br>
AMENDMENT TO THE GENERAL CLAWBACK<br>
POLICY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING A<br>
BY-LAW AMENDMENT TO EXCLUDE FROM<br>
THE BOARD OF DIRECTORS' AUDIT<br>
COMMITTEE ANY DIRECTOR WHO WAS A<br>
DIRECTOR AT A PUBLIC COMPANY WHILE<br>
THAT COMPANY FILED FOR<br>
REORGANIZATION UNDER CHAPTER 11.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING A<br>
REPORT REGARDING THE VESTING OF<br>
EQUITY-BASED AWARDS FOR SENIOR<br>
EXECUTIVES DUE TO A VOLUNTARY<br>
RESIGNATION TO ENTER GOVERNMENT<br>
SERVICE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WELLS FARGO &amp; COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">949746101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9497461015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141374 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. BAKER II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELAINE L. CHAO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN S. CHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD H. DEAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELIZABETH A.<br>
DUKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN E. ENGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ENRIQUE<br>
HERNANDEZ, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD M. JAMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CYNTHIA H.<br>
MILLIGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FEDERICO F.<br>
PENA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H.<br>
QUIGLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDITH M.<br>
RUNSTAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W.<br>
SANGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN G. STUMPF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN G.<br>
SWENSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1P)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE M.<br>
VAUTRINOT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE ON AN ADVISORY RESOLUTION TO<br>
APPROVE EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPT A POLICY TO REQUIRE AN<br>
INDEPENDENT CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROVIDE A REPORT ON THE COMPANY'S<br>
LOBBYING POLICIES AND PRACTICES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HANESBRANDS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">410345102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HBI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4103451021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934143962 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BOBBY J. GRIFFIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES C. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JESSICA T. MATHEWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FRANCK J. MOISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT F. MORAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. PATRICK MULCAHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD L. NELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD A. NOLL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREW J. SCHINDLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID V. SINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANN E. ZIEGLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS,<br>
EXECUTIVE COMPENSATION AS DESCRIBED<br>
IN THE PROXY STATEMENT FOR THE<br>
ANNUAL MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
HANESBRANDS' INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR HANESBRANDS' 2015 FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROLLINS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">775711104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ROL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7757111049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934147857 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY W. ROLLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LARRY L. PRINCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAMELA R. ROLLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF GRANT<br>
THORNTON LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM OF<br>
THE COMPANY FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AMEND THE CERTIFICATE OF<br>
INCORPORATION OF THE COMPANY TO<br>
INCREASE THE NUMBER OF AUTHORIZED<br>
SHARES OF CAPITAL STOCK TO 375,500,000<br>
SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FMC CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">302491303</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3024913036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149471 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDUARDO E.<br>
CORDEIRO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. PETER D'ALOIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. SCOTT GREER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K'LYNNE<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. NORRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H.<br>
POWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VINCENT R.<br>
VOLPE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING VOTE, OF<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RPC, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">749660106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7496601060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149736 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY W. ROLLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD A. HUBBELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LARRY L. PRINCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF GRANT<br>
THORNTON LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON THE STOCKHOLDER<br>
PROPOSAL REQUESTING THAT THE<br>
COMPANY ISSUE A SUSTAINABILITY<br>
REPORT, IF PROPERLY PRESENTED AT THE<br>
MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BARRICK GOLD CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">067901108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ABX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0679011084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151856 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C.W.D. BIRCHALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">G. CISNEROS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J.M. EVANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">N. GOODMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">B.L. GREENSPUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J.B. HARVEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">N.H.O. LOCKHART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D. MOYO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A. MUNK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C.D. NAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">S.J. SHAPIRO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J.L. THORNTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="4" style="vertical-align: top; text-align: left">E.L. THRASHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION APPROVING THE<br>
APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
AUDITORS OF BARRICK AND AUTHORIZING<br>
THE DIRECTORS TO FIX THEIR<br>
REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION ON EXECUTIVE<br>
COMPENSATION APPROACH.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SYNGENTA AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">87160A100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SYT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US87160A1007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163483 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT,<br>
INCLUDING THE ANNUAL FINANCIAL<br>
STATEMENTS AND THE GROUP<br>
CONSOLIDATED FINANCIAL STATEMENTS<br>
FOR THE YEAR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE<br>
COMPENSATION REPORT FOR THE YEAR<br>
2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF THE MEMBERS OF THE<br>
BOARD OF DIRECTORS AND THE<br>
EXECUTIVE COMMITTEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF THE AVAILABLE<br>
EARNINGS AS PER BALANCE SHEET 2014<br>
AND DIVIDEND DECISION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
VINITA BALI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
STEFAN BORGAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
GUNNAR BROCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
MICHEL DEMARE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
ELENI GABRE-MADHIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
DAVID LAWRENCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
MICHAEL MACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
EVELINE SAUPPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
JACQUES VINCENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<br>
JURG WITMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF MICHEL DEMARE AS<br>
CHAIRMAN OF THE BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE COMPENSATION<br>
COMMITTEE: EVELINE SAUPPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE COMPENSATION<br>
COMMITTEE: JACQUES VINCENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION TO THE COMPENSATION<br>
COMMITTEE: JURG WITMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MAXIMUM TOTAL COMPENSATION OF THE<br>
MEMBERS OF THE BOARD OF DIRECTORS<br>
FOR THE PERIOD FROM THE 2015 AGM TO<br>
THE 2016 AGM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MAXIMUM TOTAL COMPENSATION OF THE<br>
MEMBERS OF THE EXECUTIVE COMMITTEE<br>
FOR THE PERIOD FROM JANUARY 1, 2015,<br>
THROUGH DECEMBER 31, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE INDEPENDENT PROXY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE EXTERNAL AUDITOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSALS OF SHAREHOLDERS IN CASE<br>
ADDITIONAL AND/OR COUNTER-PROPOSALS<br>
ARE PRESENTED AT THE MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BORGWARNER INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">099724106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BWA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0997241064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934137995 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEXIS P. MICHAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD O.<br>
SCHAUM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS T.<br>
STALLKAMP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED, RESTATED<br>
AND RENAMED BORGWARNER INC.<br>
EXECUTIVE INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION AS DISCLOSED<br>
IN THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT OF THE COMPANY'S<br>
RESTATED CERTIFICATE OF<br>
INCORPORATION TO REPLACE<br>
SUPERMAJORITY VOTING WITH SIMPLE<br>
MAJORITY REQUIREMENTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT OF THE COMPANY'S<br>
RESTATED CERTIFICATE OF<br>
INCORPORATION TO ALLOW CERTAIN<br>
STOCKHOLDERS TO REQUEST SPECIAL<br>
MEETINGS OF STOCKHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF STOCKHOLDER<br>
PROPOSAL TO ALLOW CERTAIN<br>
STOCKHOLDERS TO REQUEST SPECIAL<br>
MEETINGS OF STOCKHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE COCA-COLA COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">191216100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1912161007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934138163 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HERBERT A.<br>
ALLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD W. ALLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARC BOLLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANA BOTIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOWARD G.<br>
BUFFETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD M.<br>
DALEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARRY DILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELENE D. GAYLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EVAN G.<br>
GREENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEXIS M.<br>
HERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MUHTAR KENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A.<br>
KOTICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIA ELENA<br>
LAGOMASINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAM NUNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID B.<br>
WEINBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS INDEPENDENT<br>
AUDITORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL REGARDING<br>
PROXY ACCESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL REGARDING<br>
RESTRICTED STOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NE UTILITIES DBA AS EVERSOURCE ENERGY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30040W108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30040W1080</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934140461 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN S. CLARKESON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COTTON M. CLEVELAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SANFORD CLOUD, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES S. DISTASIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FRANCIS A. DOYLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES K. GIFFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL A. LA CAMERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KENNETH R. LEIBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS J. MAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM C. VAN FAASEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FREDERICA M. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DENNIS R. WRAASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE PROPOSED AMENDMENT<br>
TO OUR DECLARATION OF TRUST TO<br>
CHANGE THE LEGAL NAME OF THE<br>
COMPANY FROM NORTHEAST UTILITIES TO<br>
EVERSOURCE ENERGY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AN ADVISORY PROPOSAL<br>
APPROVING THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARATHON PETROLEUM CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">56585A102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US56585A1025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934140978 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID A. DABERKO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DONNA A. JAMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES E. ROHR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT AUDITOR FOR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
2015 NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL SEEKING THE<br>
ADOPTION OF QUANTITATIVE GREENHOUSE<br>
GAS EMISSION REDUCTION GOALS AND<br>
ASSOCIATED REPORTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARATHON OIL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">565849106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MRO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5658491064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934142629 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY H.<br>
BOYCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE<br>
BRONDEAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHADWICK C.<br>
DEATON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARCELA E.<br>
DONADIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP LADER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E.J.<br>
PHELPS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS H.<br>
REILLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE M. TILLMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT AUDITOR FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE OUR NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL SEEKING<br>
APPROVAL OF STOCKHOLDERS' RIGHTS TO<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL SEEKING A<br>
REPORT REGARDING CLIMATE CHANGE<br>
RISK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MCGRAW HILL FINANCIAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">580645109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MHFI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5806451093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934148493 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR WINFRIED<br>
BISCHOFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D. GREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E.<br>
HALDEMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA JACOBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT P.<br>
MCGRAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HILDA OCHOA-<br>
BRILLEMBOURG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS L.<br>
PETERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR MICHAEL<br>
RAKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD B. RUST,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KURT L. SCHMOKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIDNEY TAUREL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD E.<br>
THORNBURGH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE TO APPROVE THE PERFORMANCE<br>
GOALS UNDER THE COMPANY'S 2002 STOCK<br>
INCENTIVE PLAN, AS AMENDED AND<br>
RESTATED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE TO APPROVE, ON AN ADVISORY<br>
BASIS, THE EXECUTIVE COMPENSATION<br>
PROGRAM FOR THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE TO RATIFY THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING<br>
POLICY THAT CHAIRMAN OF THE BOARD BE<br>
AN INDEPENDENT DIRECTOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SJW CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">784305104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SJW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7843051043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153040 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">K. ARMSTRONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W.J. BISHOP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">M.L. CALI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D.R. KING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D.B. MORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.B. MOSKOVITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">G.E. MOSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W.R. ROTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.A. VAN VALER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE REINCORPORATION OF SJW<br>
CORP. FROM CALIFORNIA TO DELAWARE BY<br>
MEANS OF A MERGER WITH AND INTO A<br>
WHOLLY-OWNED DELAWARE SUBSIDIARY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ARGENTINA, S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">879273209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8792732096</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934176202 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF TWO SHAREHOLDERS TO<br>
APPROVE AND SIGN THE MINUTES OF THE<br>
MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">REVIEW THE DOCUMENTS PROVIDED FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN SECTION 234, SUBSECTION 1 OF LAW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">19,550, THE RULES OF THE ARGENTINE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NATIONAL SECURITIES COMMISSION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(COMISION NACIONAL DE VALORES (&quot;CNV&quot;))</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND THE LISTING REGULATIONS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BUENOS AIRES STOCK EXCHANGE (BOLSA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DE COMERCIO DE BUENOS AIRES), AND OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ACCOUNTING DOCUMENTS IN ENGLISH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED BY THE RULES OF THE U.S.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES AND EXCHANGE COMMISSION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR THE TWENTY-SIXTH FISCAL YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDED DECEMBER 31, 2014 ('FISCAL YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014').</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ANALYSIS OF THE ALLOCATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RETAINED EARNINGS AS OF DECEMBER 31,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014 (P$ 3,672,540,366.-) AS FOLLOWS: (I)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CASH DIVIDENDS DISTRIBUTION FOR A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TOTAL AMOUNT OF P$ 804,402,472.-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(EQUIVALENT TO P$ 0.83 PER EACH SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF P$ 1.-NOMINAL VALUE IN CIRCULATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UP TO DATE), WILL BE AVAILABLE AS FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY 11, 2015; (II) THE ALLOCATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REST OF RETAINED EARNINGS OF P$</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2,868,137,894.-, FOR THE CREATION OF A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">'RESERVE FOR FUTURE CASH DIVIDENDS';</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND (III) THE DELEGATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITY TO ... (DUE TO SPACE LIMITS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEE PROXY MATERIAL FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVIEW OF THE PERFORMANCE OF THE<br>
MEMBERS OF THE BOARD OF DIRECTORS<br>
FROM APRIL 29, 2014 TO THE DATE OF THIS<br>
SHAREHOLDERS' MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVIEW OF THE PERFORMANCE OF THE<br>
MEMBERS OF THE SUPERVISORY<br>
COMMITTEE FROM APRIL 29, 2014 TO THE<br>
DATE OF THIS SHAREHOLDERS' MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">REVIEW OF THE COMPENSATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS FOR THE SERVICES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RENDERED DURING FISCAL YEAR 2014</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(FROM THE SHAREHOLDERS' MEETING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APRIL 29, 2014 TO THE DATE OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING). PROPOSAL TO PAY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGGREGATE AMOUNT OF P$ 16,100,000.-,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH REPRESENTS 0.44% OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">'ACCOUNTABLE EARNINGS', CALCULATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER SECTION 3 OF CHAPTER III, TITLE II</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE RULES OF CNV (N.T. 2013).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZE THE BOARD OF DIRECTORS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAKE ADVANCE PAYMENTS OF FEES FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UP TO P$ 13,320,000.- TO THOSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS ACTING DURING FISCAL YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2015 (FROM THE DATE OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' MEETING THROUGH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATE OF THE SHAREHOLDERS' MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVIEWING THE DOCUMENTS OF SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FISCAL YEAR AND CONTINGENT UPON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECISION ADOPTED AT SUCH MEETING).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVIEW OF THE SUPERVISORY<br>
COMMITTEE'S COMPENSATION FOR THE<br>
SERVICES RENDERED DURING FISCAL YEAR<br>
2014 (AS FROM THE SHAREHOLDERS'<br>
MEETING OF APRIL 29, 2014 THROUGH THE<br>
DATE OF THIS MEETING). PROPOSAL TO<br>
PAY THE AGGREGATE AMOUNT OF P$<br>
3,600,000.-</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF THE NUMBER OF<br>
MEMBERS AND ALTERNATE MEMBERS OF<br>
THE SUPERVISORY COMMITTEE FOR FISCAL<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF MEMBERS OF THE<br>
SUPERVISORY COMMITTEE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF ALTERNATE MEMBERS OF<br>
THE SUPERVISORY COMMITTEE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZE THE BOARD OF DIRECTORS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAKE ADVANCE PAYMENTS OF FEES OF UP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO P$ 3,000,000.-, TO THOSE SUPERVISORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMITTEE MEMBERS ACTING DURING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FISCAL YEAR 2015 (FROM THE DATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS SHAREHOLDERS' MEETING THROUGH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DATE OF THE SHAREHOLDERS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING REVIEWING THE DOCUMENTS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUCH FISCAL YEAR AND CONTINGENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UPON THE DECISION ADOPTED AT SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF THE COMPENSATION<br>
FOR THE INDEPENDENT AUDITORS ACTING<br>
DURING FISCAL YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF INDEPENDENT AUDITORS<br>
FOR THE FISCAL YEAR 2015 FINANCIAL<br>
STATEMENTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF THE COMPENSATION<br>
FOR THE INDEPENDENT AUDITORS ACTING<br>
IN FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVIEW OF THE AUDIT COMMITTEE'S<br>
BUDGET FOR FISCAL YEAR 2015 (P$<br>
2,100,000.-).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OI S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">670851401</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OIBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6708514012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934193551 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECT THE MEMBERS OF THE FISCAL<br>
COUNCIL AND THEIR RESPECTIVE<br>
ALTERNATES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO TELEVISA, S.A.B.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">40049J206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US40049J2069</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934203504 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">L1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS<br>
THE CASE MAY BE, OF THE MEMBERS OF<br>
THE BOARD OF DIRECTORS TO BE<br>
APPOINTED AT THIS MEETING PURSUANT<br>
TO ARTICLES TWENTY SIXTH, TWENTY<br>
SEVENTH AND OTHER APPLICABLE<br>
ARTICLES OF THE CORPORATE BY-LAWS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">L2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY<br>
OUT AND FORMALIZE THE RESOLUTIONS<br>
ADOPTED AT THIS MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS<br>
THE CASE MAY BE, OF THE MEMBERS OF<br>
THE BOARD OF DIRECTORS TO BE<br>
APPOINTED AT THIS MEETING PURSUANT<br>
TO ARTICLES TWENTY SIXTH, TWENTY<br>
SEVENTH AND OTHER APPLICABLE<br>
ARTICLES OF THE CORPORATE BY-LAWS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY<br>
OUT AND FORMALIZE THE RESOLUTIONS<br>
ADOPTED AT THIS MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PRESENTATION AND, IN ITS CASE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF THE REPORTS REFERRED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN ARTICLE 28, PARAGRAPH IV OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECURITIES MARKET LAW, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCIAL STATEMENTS FOR THE YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDED ON DECEMBER 31, 2014 AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTIONS REGARDING THE ACTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TAKEN BY THE BOARD OF DIRECTORS, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMITTEES AND THE CHIEF EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICER OF THE COMPANY.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PRESENTATION OF THE REPORT<br>
REGARDING CERTAIN FISCAL OBLIGATIONS<br>
OF THE COMPANY, PURSUANT TO THE<br>
APPLICABLE LEGISLATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION REGARDING THE ALLOCATION<br>
OF FINAL RESULTS FOR THE YEAR ENDED<br>
ON DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION REGARDING (I) THE AMOUNT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT MAY BE ALLOCATED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPURCHASE OF SHARES OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY PURSUANT TO ARTICLE 56,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARAGRAPH IV OF THE SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKET LAW; (II) THE REPORT ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POLICIES AND RESOLUTIONS ADOPTED BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BOARD OF DIRECTORS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY, REGARDING THE ACQUISITION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SALE OF SUCH SHARES; AND (III) THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPORT ON THE LONG TERM RETENTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN OF THE COMPANY.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS<br>
THE CASE MAY BE, OF THE MEMBERS THAT<br>
SHALL CONFORM THE BOARD OF<br>
DIRECTORS, THE SECRETARY AND<br>
OFFICERS OF THE COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS<br>
THE CASE MAY BE, OF THE MEMBERS THAT<br>
SHALL CONFORM THE EXECUTIVE<br>
COMMITTEE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS<br>
THE CASE MAY BE, OF THE CHAIRMAN OF<br>
THE AUDIT AND CORPORATE PRACTICES<br>
COMMITTEE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPENSATION TO THE MEMBERS OF THE<br>
BOARD OF DIRECTORS, OF THE EXECUTIVE<br>
COMMITTEE, OF THE AUDIT AND<br>
CORPORATE PRACTICES COMMITTEE, AS<br>
WELL AS TO THE SECRETARY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES WHO WILL<br>
CARRY OUT AND FORMALIZE THE<br>
RESOLUTIONS ADOPTED AT THIS MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DANA HOLDING CORP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">235825205</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2358252052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934137779 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VIRGINIA A. KAMSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERRENCE J. KEATING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. BRUCE MCDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH C. MUSCARI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK A. SCHULZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KEITH E. WANDELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROGER J. WOOD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF A NON-BINDING, ADVISORY<br>
PROPOSAL APPROVING EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CORNING INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">219350105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GLW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2193501051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934138199 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD W. BLAIR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHANIE A.<br>
BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. CANNING,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD T.<br>
CLARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F.<br>
CUMMINGS, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES B. FLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH A.<br>
HENRETTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL P.<br>
HUTTENLOCHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KURT M.<br>
LANDGRAF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN J. MARTIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH D.<br>
RIEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANSEL E.<br>
TOOKES II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDELL P.<br>
WEEKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK S.<br>
WRIGHTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
CORNING'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOLY LAND PRINCIPLES SHAREHOLDER<br>
PROPOSAL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">171871403</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1718714033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141348 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP R. COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. ECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAKKI L.<br>
HAUSSLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG F. MAIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSEL P. MAYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN A.<br>
WENTWORTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. ZRNO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H.<br>
TORBECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE AN AMENDMENT TO THE<br>
CINCINNATI BELL INC. 2007 LONG TERM<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">171871106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1718711062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141348 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP R. COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. ECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAKKI L.<br>
HAUSSLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG F. MAIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSEL P. MAYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN A.<br>
WENTWORTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. ZRNO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H.<br>
TORBECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE AN AMENDMENT TO THE<br>
CINCINNATI BELL INC. 2007 LONG TERM<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ECHOSTAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">278768106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2787681061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934143847 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. STANTON DODGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL T. DUGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTHONY M. FEDERICO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PRADMAN P. KAUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C. MICHAEL SCHROEDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BCE INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05534B760</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA05534B7604</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934152125 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">B.K. ALLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.A. BRENNEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">S. BROCHU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.E. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">G.A. COPE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D.F. DENISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.P. DEXTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">I. GREENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">G.M. NIXON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">T.C. O'NEILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.C. SIMMONDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">C. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="4" style="vertical-align: top; text-align: left">P.R. WEISS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS<br>
AUDITORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLVED, ON AN ADVISORY BASIS AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT TO DIMINISH THE ROLE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESPONSIBILITIES OF THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS, THAT THE SHAREHOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCEPT THE APPROACH TO EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCLOSED IN THE 2015</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT PROXY CIRCULAR DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARCH 5, 2015 DELIVERED IN ADVANCE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE 2015 ANNUAL MEETING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS OF BCE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLVED, AS AN ORDINARY RESOLUTION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT THE AMENDMENTS TO BY-LAW ONE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE CORPORATION, IN THE FORM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTED BY THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF BCE INC. ON FEBRUARY 5, 2015 AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REFLECTED IN THE AMENDED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATED BY-LAW ONE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION ATTACHED AS SCHEDULE A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE MANAGEMENT PROXY CIRCULAR OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CORPORATION DATED MARCH 5, 2015,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE AND ARE HEREBY CONFIRMED.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL NO. 1 DIRECTOR<br>
QUALIFICATIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL NO. 2 GENDER EQUALITY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL NO. 3 BUSINESS AND PRICING<br>
PRACTICES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MEAD JOHNSON NUTRITION COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">582839106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MJN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5828391061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157175 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN M.<br>
ALTSCHULER, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOWARD B.<br>
BERNICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIMBERLY A.<br>
CASIANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNA C.<br>
CATALANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CELESTE A.<br>
CLARK, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES M.<br>
CORNELIUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W.<br>
GOLSBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL<br>
GROBSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER KASPER<br>
JAKOBSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER G.<br>
RATCLIFFE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A.<br>
SHERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLIOTT SIGAL,<br>
M.D., PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S.<br>
SINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MEAD JOHNSON<br>
NUTRITION COMPANY LONG-TERM<br>
INCENTIVE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CULLEN/FROST BANKERS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">229899109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CFR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2298991090</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157632 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. DENNY ALEXANDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CARLOS ALVAREZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROYCE S. CALDWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CRAWFORD H. EDWARDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RUBEN M. ESCOBEDO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD W. EVANS, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PATRICK B. FROST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID J. HAEMISEGGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KAREN E. JENNINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD M. KLEBERG, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. MATTHEWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IDA CLEMENT STEEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HORACE WILKINS, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JACK WOOD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE 2015 OMNIBUS INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp;<br>
YOUNG LLP TO ACT AS INDEPENDENT<br>
AUDITORS OF CULLEN/FROST BANKERS,<br>
INC. FOR THE FISCAL YEAR THAT BEGAN<br>
JANUARY 1, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE ADVISORY (NON-<br>
BINDING) RESOLUTION APPROVING<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ABB LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">000375204</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ABB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0003752047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934175236 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT, THE<br>
CONSOLIDATED FINANCIAL STATEMENTS<br>
AND THE ANNUAL FINANCIAL STATEMENTS<br>
FOR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE 2014<br>
COMPENSATION REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF THE BOARD OF DIRECTORS<br>
AND THE PERSONS ENTRUSTED WITH<br>
MANAGEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF AVAILABLE EARNINGS<br>
AND DISTRIBUTION OF CAPITAL<br>
CONTRIBUTION RESERVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CAPITAL REDUCTION THROUGH NOMINAL<br>
VALUE REPAYMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLES OF<br>
INCORPORATION RELATED TO THE CAPITAL<br>
REDUCTION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RENEWAL OF AUTHORIZED SHARE CAPITAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BINDING VOTE ON THE TOTAL<br>
COMPENSATION OF THE MEMBERS OF THE<br>
BOARD OF DIRECTORS FOR THE NEXT<br>
TERM OF OFFICE, I.E. FROM THE 2015<br>
ANNUAL GENERAL MEETING TO THE 2016<br>
ANNUAL GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BINDING VOTE ON THE TOTAL<br>
COMPENSATION OF THE MEMBERS OF THE<br>
EXECUTIVE COMMITTEE FOR THE<br>
FOLLOWING FINANCIAL YEAR, I.E. 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER AGNELLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATTI ALAHUHTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID<br>
CONSTABLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOUIS R. HUGHES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHEL DE<br>
ROSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACOB<br>
WALLENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: YING YEH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR AND CHAIRMAN:<br>
PETER VOSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION<br>
COMMITTEE: DAVID CONSTABLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION<br>
COMMITTEE: MICHEL DE ROSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION<br>
COMMITTEE: YING YEH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF THE INDEPENDENT PROXY<br>
DR. HANS ZEHNDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF THE AUDITORS ERNST &amp;<br>
YOUNG AG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MAPLE LEAF FOODS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">564905107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MLFNF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA5649051078</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934178496 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM E. AZIZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W.&nbsp;&nbsp;GEOFFREY BEATTIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY A. BOLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN L. BRAGG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD G. CLOSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HON. DAVID L. EMERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEAN M. FRASER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CLAUDE R. LAMOUREUX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL H. MCCAIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES P. OLSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF KPMG LLP, AS AUDITORS<br>
OF MAPLE LEAF FOODS INC. AND<br>
AUTHORIZE THE DIRECTORS TO FIX THEIR<br>
REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY AND NON-<br>
BINDING BASIS, MAPLE LEAF FOODS INC.'S<br>
APPROACH TO EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">02364W105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US02364W1053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934208059 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OR, AS THE CASE MAY BE,<br>
REELECTION OF THE MEMBERS OF THE<br>
BOARD OF DIRECTORS OF THE COMPANY<br>
THAT THE HOLDERS OF THE SERIES &quot;L&quot;<br>
SHARES ARE ENTITLED TO APPOINT.<br>
ADOPTION OF RESOLUTIONS THEREON.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Take No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO<br>
EXECUTE, AND IF, APPLICABLE, FORMALIZE<br>
THE RESOLUTIONS ADOPTED BY THE<br>
MEETING. ADOPTION OF RESOLUTIONS<br>
THEREON.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Take No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALCOA INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">013817101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0138171014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934136551 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN S.<br>
FULLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. RAFAEL REIF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA F.<br>
RUSSO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNESTO<br>
ZEDILLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZOETIS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98978V103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98978V1035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934140295 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANJAY KHOSLA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIE M. REED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
STEERE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
APPROVAL OF EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY KPMG LLP AS OUR<br>
INDEPENDENT PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROWAN COMPANIES PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G7665A101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RDC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B6SLMV12</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141146 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016:<br>
THOMAS P. BURKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016:<br>
WILLIAM T. FOX III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016: SIR<br>
GRAHAM HEARNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016:<br>
THOMAS R. HIX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016:<br>
SUZANNE P. NIMOCKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016: P.<br>
DEXTER PEACOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016: JOHN<br>
J. QUICKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016: W.<br>
MATT RALLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-ELECT BY SEPARATE ORDINARY<br>
RESOLUTION, FOR A TERM TO EXPIRE AT<br>
THE ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS TO BE HELD IN 2016: TORE<br>
I. SANDVOLD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE AUDIT COMMITTEE'S<br>
APPOINTMENT OF DELOITTE &amp; TOUCHE LLP<br>
AS THE COMPANY'S U.S. INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RE-APPOINT DELOITTE LLP AS THE<br>
COMPANY'S U.K. STATUTORY AUDITOR<br>
UNDER THE U.K. COMPANIES ACT 2006 (TO<br>
HOLD OFFICE UNTIL THE CONCLUSION OF<br>
THE NEXT ANNUAL GENERAL MEETING AT<br>
WHICH ACCOUNTS ARE LAID BEFORE THE<br>
COMPANY).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE TO<br>
DETERMINE THE COMPANY'S U.K.<br>
STATUTORY AUDITORS' REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, AS A NON-BINDING ADVISORY<br>
VOTE, THE COMPANY'S U.K. STATUTORY<br>
IMPLEMENTATION REPORT FOR THE YEAR<br>
ENDED DECEMBER 31, 2014 (IN<br>
ACCORDANCE WITH REQUIREMENTS<br>
APPLICABLE TO U.K. COMPANIES).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, AS A NON-BINDING ADVISORY<br>
VOTE, THE COMPANY'S NAMED EXECUTIVE<br>
OFFICER COMPENSATION AS REPORTED IN<br>
THE PROXY STATEMENT (IN ACCORDANCE<br>
WITH REQUIREMENTS APPLICABLE TO<br>
COMPANIES SUBJECT TO SEC REPORTING<br>
REQUIREMENTS UNDER THE EXCHANGE<br>
ACT).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CMS ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">125896100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1258961002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157442 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JON E. BARFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH H.<br>
BUTLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KURT L. DARROW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN E.<br>
EWING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD M.<br>
GABRYS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D.<br>
HARVEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W. JOOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP R.<br>
LOCHNER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN G. RUSSELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MYRNA M. SOTO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA H. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
CORPORATION'S EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
(PRICEWATERHOUSECOOPERS LLP).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EBAY INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">278642103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EBAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2786421030</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934160627 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED D.<br>
ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY J.<br>
BATES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD W.<br>
BARNHOLT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN<br>
CHRISTODORO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT D. COOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. DONAHOE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W.<br>
DORMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BONNIE S.<br>
HAMMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAIL J.<br>
MCGOVERN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHLEEN C.<br>
MITIC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M.<br>
MOFFETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE M.<br>
OMIDYAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J.<br>
TIERNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PERRY M.<br>
TRAQUINA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK D. YEARY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE MATERIAL TERMS,<br>
INCLUDING THE PERFORMANCE GOALS, OF<br>
THE AMENDMENT AND RESTATEMENT OF<br>
THE EBAY INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT AUDITORS FOR OUR FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER A STOCKHOLDER PROPOSAL<br>
REGARDING STOCKHOLDER ACTION BY<br>
WRITTEN CONSENT WITHOUT A MEETING, IF<br>
PROPERLY PRESENTED BEFORE THE<br>
MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER A STOCKHOLDER PROPOSAL<br>
REGARDING STOCKHOLDER PROXY<br>
ACCESS, IF PROPERLY PRESENTED<br>
BEFORE THE MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER A STOCKHOLDER PROPOSAL<br>
REGARDING GENDER PAY, IF PROPERLY<br>
PRESENTED BEFORE THE MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AGNICO EAGLE MINES LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">008474108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AEM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0084741085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934166299 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEANNE M. BAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SEAN BOYD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARTINE A. CELEJ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT J. GEMMELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BERNARD KRAFT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MEL LEIDERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DEBORAH MCCOMBE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES D. NASSO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SEAN RILEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. MERFYN ROBERTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOWARD R. STOCKFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PERTTI VOUTILAINEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
AUDITORS OF THE COMPANY AND<br>
AUTHORIZING THE DIRECTORS TO FIX<br>
THEIR REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ORDINARY RESOLUTION APPROVING AN<br>
AMENDMENT TO THE COMPANY'S<br>
INCENTIVE SHARE PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ORDINARY RESOLUTION APPROVING AN<br>
AMENDMENT TO THE COMPANY'S STOCK<br>
OPTION PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A NON-BINDING, ADVISORY RESOLUTION<br>
ACCEPTING THE COMPANY'S APPROACH TO<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BERKSHIRE HATHAWAY INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">084670108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BRKA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0846701086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139292 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WARREN E. BUFFETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES T. MUNGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOWARD G. BUFFETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN B. BURKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SUSAN L. DECKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM H. GATES III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID S. GOTTESMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLOTTE GUYMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS S. MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD L. OLSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WALTER SCOTT, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MERYL B. WITMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE E.W. SCRIPPS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">811054402</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SSP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8110544025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934143885 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER L. OGDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. MARVIN QUIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIM WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TOOTSIE ROLL INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">890516107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8905161076</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934155032 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELLEN R. GORDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LANA JANE LEWIS-BRENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BARRE A. SEIBERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAULA M. WARDYNSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
REPORTING ON ENVIRONMENTAL AND<br>
SOCIAL MATTERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TRINITY INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">896522109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TRN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8965221091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934159674 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN L. ADAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RHYS J. BEST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID W. BIEGLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTONIO CARRILLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LELDON E. ECHOLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD J. GAFFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADRIAN LAJOUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES W. MATTHEWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DOUGLAS L. ROCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DUNIA A. SHIVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TIMOTHY R. WALLACE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE THIRD AMENDED AND<br>
RESTATED TRINITY INDUSTRIES, INC. 2004<br>
STOCK OPTION AND INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<br>
COMPANY'S CERTIFICATE OF<br>
INCORPORATION TO INCREASE THE<br>
NUMBER OF AUTHORIZED SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<br>
COMPANY'S CERTIFICATE OF<br>
INCORPORATION TO REDUCE THE PAR<br>
VALUE OF THE COMPANY'S COMMON<br>
STOCK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KRAFT FOODS GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">50076Q106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KRFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US50076Q1067</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934139379 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ABELARDO E. BRU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN T. CAHILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. KEVIN COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MYRA M. HART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B. HENRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEANNE P.<br>
JACKSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY J.<br>
LUNDGREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MACKEY J.<br>
MCDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. POPE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. FOLLIN SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT AUDITORS FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: RESOLUTION<br>
RELATED TO EGG-LAYING CHICKENS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: RESOLUTION<br>
RELATED TO DEFORESTATION REPORTING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: RESOLUTION<br>
RELATED TO PACKAGING REPORTING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: RESOLUTION<br>
RELATED TO SUSTAINABILITY REPORTING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE MANITOWOC COMPANY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">563571108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MTW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5635711089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141057 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROY V. ARMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CYNTHIA M. EGNOTOVICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DINO J. BIANCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF PRICEWATERHOUSECOOPERS LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PENSKE AUTOMOTIVE GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">70959W103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US70959W1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934141223 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN D. BARR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL R. EISENSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT H. KURNICK, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM J. LOVEJOY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KIMBERLY J. MCWATERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LUCIO A. NOTO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROGER S. PENSKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREG PENSKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SANDRA E. PIERCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KANJI SASAKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD G. STEINHART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">H. BRIAN THOMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF OUR 2015 EQUITY INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT AUDITING FIRM<br>
FOR THE YEAR ENDING DECEMBER 31, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING VOTE, OF<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TRANSACTION OF SUCH OTHER BUSINESS<br>
AS MAY PROPERLY COME BEFORE THE<br>
ANNUAL MEETING AND ANY<br>
POSTPONEMENT OR ADJOURNMENT<br>
THEREOF.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMPCO-PITTSBURGH CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">032037103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0320371034</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934143633 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL I. GERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL A. GOULD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT A. PAUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN S. STANIK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING VOTE, THE<br>
COMPENSATION OF THE NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PENTAIR PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G7S00T104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PNR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BLS09M33</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934143974 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLYNIS A. BRYAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JERRY W. BURRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROL ANTHONY<br>
(JOHN) DAVIDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACQUES<br>
ESCULIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T. MICHAEL<br>
GLENN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID H.Y. HO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL J.<br>
HOGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID A. JONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD L.<br>
MERRIMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM T.<br>
MONAHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BILLIE IDA<br>
WILLIAMSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING ADVISORY<br>
VOTE, THE COMPENSATION OF THE NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY, BY NON-BINDING ADVISORY<br>
VOTE, THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS THE INDEPENDENT<br>
AUDITORS OF PENTAIR PLC AND TO<br>
AUTHORIZE, BY BINDING VOTE, THE AUDIT<br>
AND FINANCE COMMITTEE OF THE BOARD<br>
OF DIRECTORS TO SET THE AUDITORS'<br>
REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE HOLDING THE 2016 ANNUAL<br>
GENERAL MEETING OF SHAREHOLDERS OF<br>
PENTAIR PLC AT A LOCATION OUTSIDE OF<br>
IRELAND.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE THE PRICE RANGE AT<br>
WHICH PENTAIR PLC CAN REISSUE SHARES<br>
IT HOLDS AS TREASURY SHARES UNDER<br>
IRISH LAW (SPECIAL RESOLUTION).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARGO GROUP INTERNATIONAL HOLDINGS, LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0464B107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AGII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG0464B1072</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145271 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HECTOR DE LEON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MURAL R.<br>
JOSEPHSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY V. WOODS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON A PROPOSAL TO APPROVE, ON<br>
AN ADVISORY, NON-BINDING BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECOMMENDATION OF THE AUDIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMITTEE OF OUR BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT ERNST &amp; YOUNG LLP BE APPOINTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS OUR INDEPENDENT AUDITORS FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FISCAL YEAR ENDING DECEMBER 31, 2015</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND TO REFER THE DETERMINATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OUR INDEPENDENT AUDITORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION TO THE AUDIT COMMITTEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF OUR BOARD OF DIRECTORS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BRISTOL-MYERS SQUIBB COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">110122108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1101221083</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145536 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. ANDREOTTI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. CAFORIO, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L.B. CAMPBELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L.H. GLIMCHER,<br>
M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. GROBSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.J. LACY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T.J. LYNCH, JR.,<br>
M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.C. PALIWAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V.L. SATO, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.L. STORCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K)&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T.D. WEST, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO<br>
CERTIFICATE OF INCORPORATION -<br>
EXCLUSIVE FORUM PROVISION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO<br>
CERTIFICATE OF INCORPORATION -<br>
SUPERMAJORITY PROVISIONS -<br>
PREFERRED STOCKHOLDERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER ACTION BY WRITTEN<br>
CONSENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">O'REILLY AUTOMOTIVE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">67103H107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ORLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US67103H1077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934146564 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID O'REILLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLIE O'REILLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY O'REILLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROSALIE O'REILLY<br>
WOOTEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAY D.<br>
BURCHFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS T.<br>
HENDRICKSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL R. LEDERER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD<br>
RASHKOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON APPROVAL OF<br>
COMPENSATION OF EXECUTIVES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF ERNST<br>
&amp; YOUNG LLP, AS INDEPENDENT AUDITORS<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ENTITLED<br>
&quot;RECOVERY OF UNEARNED MANAGEMENT<br>
BONUSES.&quot;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BAXTER INTERNATIONAL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">071813109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BAX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0718131099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934146615 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: UMA CHOWDHRY,<br>
PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES R. GAVIN<br>
III, M.D., PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER S.<br>
HELLMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K.J. STORM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF NAMED EXECUTIVE OFFICER<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF 2015 INCENTIVE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - LIMIT<br>
ACCELERATED EXECUTIVE PAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - INDEPENDENT<br>
BOARD CHAIRMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BOSTON SCIENTIFIC CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">101137107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BSX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1011371077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934147934 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NELDA J.<br>
CONNORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES J.<br>
DOCKENDORFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KRISTINA M.<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD J.<br>
LUDWIG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN P.<br>
MACMILLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL F.<br>
MAHONEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNEST MARIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETE M.<br>
NICHOLAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. ROUX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN E. SUNUNU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE UPON AN<br>
ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE 2015 FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE UPON A<br>
STOCKHOLDER PROPOSAL SUBMITTED BY<br>
THE PEOPLE FOR THE ETHICAL TREATMENT<br>
OF ANIMALS CONCERNING<br>
ACCOUNTABILITY IN ANIMAL USE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZIMMER HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98956P102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZMH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98956P1021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149534 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER B.<br>
BEGLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BETSY J.<br>
BERNARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL M. BISARO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAIL K.<br>
BOUDREAUX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID C. DVORAK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J.<br>
FARRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY C.<br>
GLASSCOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A.<br>
HAGEMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR J.<br>
HIGGINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CECIL B. PICKETT,<br>
PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE AMENDED STOCK PLAN FOR<br>
NON-EMPLOYEE DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE AMENDED AND RESTATED<br>
DEFERRED COMPENSATION PLAN FOR<br>
NON-EMPLOYEE DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CIRCOR INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">17273K109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CIR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US17273K1097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934150549 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID F. DIETZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DOUGLAS M. HAYES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NORMAN E. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AN ADVISORY RESOLUTION<br>
APPROVING THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SUPERIOR INDUSTRIES INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">868168105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SUP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8681681057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934194212 - Opposition</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GLENN J. ANGIOLILLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP T. BLAZEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WALTER M. SCHENKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: M.S. DANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: J.A. HOCKEMA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: J.S. MCELYA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: D.J. STEBBINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO APPROVE<br>
EXECUTIVE COMPENSATION ON AN<br>
ADVISORY BASIS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO<br>
REINCORPORATION FROM CALIFORNIA TO<br>
DELAWARE BY MEANS OF A MERGER WITH<br>
AND INTO A WOLLY-OWNED DELAWARE<br>
SUBSIDIARY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF DELOITTE &amp; TOUCHE LLP<br>
AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
27, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIMKENSTEEL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">887399103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TMST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8873991033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934134800 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH A. CARRABBA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILLIP R. COX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN P. REILLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
AUDITOR FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE FREQUENCY OF ADVISORY VOTES ON<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE TIMKENSTEEL<br>
CORPORATION AMENDED AND RESTATED<br>
SENIOR EXECUTIVE MANAGEMENT<br>
PERFORMANCE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS FOR<br>
QUALIFIED PERFORMANCE-BASED<br>
COMPENSATION UNDER THE TIMKENSTEEL<br>
CORPORATION 2014 EQUITY AND INCENTIVE<br>
COMPENSATION PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXPRESS SCRIPTS HOLDING COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30219G108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ESRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30219G1085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145156 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY G. BENANAV</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAURA C. BREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM J.<br>
DELANEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELDER GRANGER,<br>
MD, MG, USA (RETIRED)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS J.<br>
LAHOWCHIC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS P. MAC<br>
MAHON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK<br>
MERGENTHALER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WOODROW A.<br>
MYERS, JR., MD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODERICK A.<br>
PALMORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE PAZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM L.<br>
ROPER, MD, MPH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEYMOUR<br>
STERNBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTANTS FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE,<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
POLITICAL DISCLOSURE AND<br>
ACCOUNTABILITY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING AN<br>
INDEPENDENT BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PHILLIPS 66</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">718546104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PSX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7185461040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145485 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. BRIAN<br>
FERGUSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HAROLD W.<br>
MCGRAW III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTORIA J.<br>
TSCHINKEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A PROPOSAL<br>
TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, THE COMPENSATION OF<br>
OUR NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A<br>
MANAGEMENT PROPOSAL REGARDING THE<br>
ANNUAL ELECTION OF DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A<br>
SHAREHOLDER PROPOSAL REGARDING<br>
GREENHOUSE GAS REDUCTION GOALS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HOSPIRA, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">441060100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HSP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4410601003</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149510 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IRVING W. BAILEY,<br>
II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: F. MICHAEL BALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA L.<br>
BOWLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM G.<br>
DEMPSEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS M.<br>
FENTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER W. HALE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEINO VON<br>
PRONDZYNSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACQUE J.<br>
SOKOLOV</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. STALEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK F.<br>
WHEELER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS AUDITORS FOR HOSPIRA<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - WRITTEN<br>
CONSENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">459506101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4595061015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149990 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARCELLO V.<br>
BOTTOLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. LINDA BUCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL L.<br>
DUCKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER W.<br>
FERGUSON, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. FERRARO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREAS FIBIG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTINA GOLD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY W.<br>
HOWELL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHERINE M.<br>
HUDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DALE F.<br>
MORRISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION PAID TO THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS IN 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE INTERNATIONAL<br>
FLAVORS &amp; FRAGRANCES INC. 2015 STOCK<br>
AWARD AND INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MURPHY USA INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">626755102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MUSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6267551025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934150486 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FRED L. HOLLIGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES W. KEYES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIANE N. LANDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF EXECUTIVE COMPENSATION<br>
ON AN ADVISORY, NON-BINDING BASIS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL 2015 KPMG<br>
LLP.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PEPSICO, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">713448108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7134481081</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934150854 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHONA L. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE W.<br>
BUCKLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN M. COOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DINA DUBLON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONA A.<br>
FAIRHEAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W.<br>
FISHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALBERTO<br>
IBARGUEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM R.<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: INDRA K. NOOYI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID C. PAGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C.<br>
POHLAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD G.<br>
TROTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL VASELLA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALBERTO<br>
WEISSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ESTABLISH BOARD COMMITTEE ON<br>
SUSTAINABILITY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POLICY REGARDING LIMIT ON<br>
ACCELERATED VESTING OF EQUITY<br>
AWARDS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON MINIMIZING IMPACTS OF<br>
NEONICS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE DUN &amp; BRADSTREET CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">26483E100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DNB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US26483E1001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153507 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT P.<br>
CARRIGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER J.<br>
COUGHLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. GORDON<br>
CROVITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES N.<br>
FERNANDEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL R. GARCIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANASTASSIA<br>
LAUTERBACH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J.<br>
MANNING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA E.<br>
PETERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDITH A.<br>
REINSDORF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FORSAL). 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION (SAY ON PAY).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE DUN &amp; BRADSTREET<br>
CORPORATION 2015 EMPLOYEE STOCK<br>
PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE<br>
COMPANY'S CERTIFICATE OF<br>
INCORPORATION AND BY-LAWS TO REDUCE<br>
THE AGGREGATE OWNERSHIPSAL).<br>
PERCENTAGE REQUIRED FOR HOLDERS OF<br>
THE COMPANY'S COMMON STOCK TO CALL<br>
SPECIAL MEETINGS FROM 40% TO 25%.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE ON A SHAREHOLDER PROPOSAL<br>
REQUESTING THE BOARD TO TAKE THE<br>
STEPS NECESSARY TO AMEND THE<br>
COMPANY'S GOVERNING DOCUMENTS TO<br>
GIVE HOLDERS IN THE AGGREGATE OF 10%<br>
OF THE OUTSTANDING COMMON STOCK<br>
THE POWER TO CALL A SPECIAL MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AVON PRODUCTS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">054303102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AVP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0543031027</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934155272 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DOUGLAS R. CONANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. DON CORNWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">V. ANN HAILEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NANCY KILLEFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SUSAN J. KROPF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARIA ELENA LAGOMASINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SARA MATHEW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HELEN MCCLUSKEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHERI MCCOY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES H. NOSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY M. RODKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAULA STERN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDED AND RESTATED<br>
2013 STOCK INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ON PROXY<br>
ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MATERION CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">576690101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MTRN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5766901012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934155727 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD J. HIPPLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM B. LAWRENCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEOFFREY WILD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM OF<br>
THE COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE,<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMETEK INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">031100100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AME&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0311001004</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934159573 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES R. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELIZABETH R.<br>
VARET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS K.<br>
WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO AMETEK,<br>
INC.'S CERTIFICATE OF INCORPORATION<br>
AND BY-LAWS TO PROVIDE STOCKHOLDERS<br>
CERTAIN RIGHTS TO CALL A SPECIAL<br>
MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING ADVISORY<br>
VOTE, OF AMETEK, INC. EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOL ENERGY INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20854P109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20854P1093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163205 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. BRETT HARVEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NICHOLAS J. DEIULIIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP W. BAXTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALVIN R. CARPENTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM E. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID C. HARDESTY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MAUREEN E. LALLY-GREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY A. LANHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN T. MILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM P. POWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM N. THORNDIKE JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF ANTICIPATED SELECTION<br>
OF INDEPENDENT AUDITOR: ERNST &amp;<br>
YOUNG LLP.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF COMPENSATION PAID IN 2014<br>
TO CONSOL ENERGY INC.'S NAMED<br>
EXECUTIVES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING A<br>
CLIMATE CHANGE REPORT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING<br>
AN INDEPENDENT BOARD CHAIR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TENARIS, S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88031M109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88031M1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934173371 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDERATION OF THE CONSOLIDATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT REPORT AND RELATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT CERTIFICATIONS ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S CONSOLIDATED FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENTS AS OF AND FOR THE YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDED DECEMBER 31, 2014, AND ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANNUAL ACCOUNTS AS AT DECEMBER 31,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014, AND OF THE INDEPENDENT AUDITORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPORTS ON SUCH CONSOLIDATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCIAL STATEMENTS AND ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOUNTS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S<br>
CONSOLIDATED FINANCIAL STATEMENTS<br>
AS OF AND FOR THE YEAR ENDED<br>
DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S ANNUAL<br>
ACCOUNTS AS AT DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATION OF RESULTS AND APPROVAL<br>
OF DIVIDEND PAYMENT FOR THE YEAR<br>
ENDED DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF MEMBERS OF THE BOARD<br>
OF DIRECTORS FOR THE EXERCISE OF<br>
THEIR MANDATE DURING THE YEAR ENDED<br>
DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF MEMBERS OF THE BOARD OF<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION OF THE COMPENSATION<br>
OF MEMBERS OF THE BOARD OF<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF THE INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015, AND APPROVAL OF<br>
THEIR FEES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE COMPANY, OR ANY<br>
SUBSIDIARY, TO FROM TIME TO TIME<br>
PURCHASE, ACQUIRE OR RECEIVE<br>
SECURITIES OF THE COMPANY, IN<br>
ACCORDANCE WITH ARTICLE 49-2 OF THE<br>
LUXEMBOURG LAW OF 10 AUGUST 1915 AND<br>
WITH APPLICABLE LAWS AND<br>
REGULATIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION TO THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS TO CAUSE THE DISTRIBUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ALL SHAREHOLDER COMMUNICATIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCLUDING ITS SHAREHOLDER MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROXY MATERIALS AND ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPORTS TO SHAREHOLDERS, BY SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELECTRONIC MEANS AS IS PERMITTED BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY APPLICABLE LAWS OR REGULATIONS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DECISION ON THE RENEWAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZED SHARE CAPITAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND RELATED AUTHORIZATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND WAIVERS BY: A) THE RENEWAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VALIDITY PERIOD OF THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZED SHARE CAPITAL FOR A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERIOD STARTING ON THE DATE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL MEETING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS AND ENDING ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FIFTH ANNIVERSARY OF THE DATE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PUBLICATION IN THE MEMORIAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEED RECORDING THE MINUTES OF SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING; B) THE RENEWAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION TO THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS, OR ANY ... (DUE TO SPACE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITS, SEE PROXY MATERIAL FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TENARIS, S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88031M109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88031M1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934207297 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDERATION OF THE CONSOLIDATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT REPORT AND RELATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT CERTIFICATIONS ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S CONSOLIDATED FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENTS AS OF AND FOR THE YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDED DECEMBER 31, 2014, AND ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANNUAL ACCOUNTS AS AT DECEMBER 31,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014, AND OF THE INDEPENDENT AUDITORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPORTS ON SUCH CONSOLIDATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCIAL STATEMENTS AND ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOUNTS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S<br>
CONSOLIDATED FINANCIAL STATEMENTS<br>
AS OF AND FOR THE YEAR ENDED<br>
DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S ANNUAL<br>
ACCOUNTS AS AT DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLOCATION OF RESULTS AND APPROVAL<br>
OF DIVIDEND PAYMENT FOR THE YEAR<br>
ENDED DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF MEMBERS OF THE BOARD<br>
OF DIRECTORS FOR THE EXERCISE OF<br>
THEIR MANDATE DURING THE YEAR ENDED<br>
DECEMBER 31, 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF MEMBERS OF THE BOARD OF<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION OF THE COMPENSATION<br>
OF MEMBERS OF THE BOARD OF<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF THE INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015, AND APPROVAL OF<br>
THEIR FEES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE COMPANY, OR ANY<br>
SUBSIDIARY, TO FROM TIME TO TIME<br>
PURCHASE, ACQUIRE OR RECEIVE<br>
SECURITIES OF THE COMPANY, IN<br>
ACCORDANCE WITH ARTICLE 49-2 OF THE<br>
LUXEMBOURG LAW OF 10 AUGUST 1915 AND<br>
WITH APPLICABLE LAWS AND<br>
REGULATIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION TO THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS TO CAUSE THE DISTRIBUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ALL SHAREHOLDER COMMUNICATIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCLUDING ITS SHAREHOLDER MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROXY MATERIALS AND ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPORTS TO SHAREHOLDERS, BY SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELECTRONIC MEANS AS IS PERMITTED BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY APPLICABLE LAWS OR REGULATIONS.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DECISION ON THE RENEWAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZED SHARE CAPITAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY AND RELATED AUTHORIZATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND WAIVERS BY: A) THE RENEWAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VALIDITY PERIOD OF THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZED SHARE CAPITAL FOR A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERIOD STARTING ON THE DATE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL MEETING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS AND ENDING ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FIFTH ANNIVERSARY OF THE DATE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PUBLICATION IN THE MEMORIAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEED RECORDING THE MINUTES OF SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING; B) THE RENEWAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION TO THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS, OR ANY ... (DUE TO SPACE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITS, SEE PROXY MATERIAL FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIZON COMMUNICATIONS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92343V104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92343V1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934144318 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHELLYE L.<br>
ARCHAMBEAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK T.<br>
BERTOLINI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
CARRION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MELANIE L.<br>
HEALEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. FRANCES<br>
KEETH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C.<br>
MCADAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD T.<br>
NICOLAISEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE OTIS,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY E.<br>
SLATER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A.<br>
TESIJA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D.<br>
WASSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NETWORK NEUTRALITY REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POLITICAL SPENDING REPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SEVERANCE APPROVAL POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCK RETENTION POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER ACTION BY WRITTEN<br>
CONSENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE TIMKEN COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">887389104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TKR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8873891043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145043 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARIA A. CROWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD G. KYLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN A. LUKE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHRISTOPHER L. MAPES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AJITA G. RAJENDRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH W. RALSTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN P. REILLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FRANK C. SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN M. TIMKEN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WARD J. TIMKEN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JACQUELINE F. WOODS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
AUDITOR FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE TIMKEN COMPANY<br>
SENIOR EXECUTIVE MANAGEMENT<br>
PERFORMANCE PLAN, AS AMENDED AND<br>
RESTATED AS OF FEBRUARY 13, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE TIMKEN COMPANY 2011<br>
LONG-TERM INCENTIVE PLAN, AS AMENDED<br>
AND RESTATED AS OF FEBRUARY 13, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL ASKING OUR<br>
BOARD OF DIRECTORS TO TAKE THE STEPS<br>
NECESSARY TO GIVE HOLDERS IN THE<br>
AGGREGATE OF 25% OF OUR<br>
OUTSTANDING COMMON SHARES THE<br>
POWER TO CALL A SPECIAL MEETING OF<br>
SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">METTLER-TOLEDO INTERNATIONAL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">592688105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MTD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5926881054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145308 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F.<br>
SPOERRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAH-HUI CHU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS A.<br>
CONTINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OLIVIER A. FILLIOL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A. KELLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANS ULRICH<br>
MAERKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE M. MILNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS P.<br>
SALICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VOTE TO APPROVE AMENDING THE<br>
COMPANY'S BY-LAWS TO ADOPT AN<br>
EXCLUSIVE FORUM FOR CERTAIN DISPUTES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHURCH &amp; DWIGHT CO., INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">171340102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1713401024</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934146730 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T. ROSIE<br>
ALBRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAVICHANDRA K.<br>
SALIGRAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT K.<br>
SHEARER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CURTISS-WRIGHT CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">231561101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2315611010</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934148051 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID C. ADAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DEAN M. FLATT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">S. MARCE FULLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALLEN A. KOZINSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. MYERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN B. NATHMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT J. RIVET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM W. SIHLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALBERT E. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STUART W. THORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY (NON-BINDING) VOTE ON<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUNTSMAN CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">447011107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HUN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4470111075</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934148099 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER R. HUNTSMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WAYNE A. REAUD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALVIN V. SHOEMAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS HUNTSMAN<br>
CORPORATION'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CVS HEALTH CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">126650100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1266501006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934148102 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD M.<br>
BRACKEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. DAVID BROWN<br>
II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALECIA A.<br>
DECOUDREAUX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY-ANN M.<br>
DEPARLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W.<br>
DORMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE M.<br>
FINUCANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY J. MERLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEAN-PIERRE<br>
MILLON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. SWIFT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
WELDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONY L. WHITE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY INDEPENDENT<br>
PUBLIC ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
APPROVAL OF EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE PERFORMANCE<br>
CRITERIA IN THE COMPANY'S 2010<br>
INCENTIVE COMPENSATION PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
CONGRUENCY OF CORPORATE VALUES<br>
AND POLITICAL CONTRIBUTIONS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">67551U105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OZM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US67551U1051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934148619 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID WINDREICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. BARRY GRISWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGANNE C. PROCTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OCH-ZIFF'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SOUTHWEST GAS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">844895102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8448951025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153165 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT L. BOUGHNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSE A. CARDENAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS E. CHESTNUT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN C. COMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEROY C. HANNEMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN P. HESTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANNE L. MARIUCCI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. MELARKEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFFREY W. SHAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A. RANDALL THOMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS A. THOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERRENCE L. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARCHER-DANIELS-MIDLAND COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">039483102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ADM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0394831020</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163041 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.L. BOECKMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.H. CARTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T.K. CREWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P. DUFOUR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.E. FELSINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.R. LUCIANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. MACIEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P.J. MOORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T.F. O'NEILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: F. SANCHEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. SHIH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K.R. WESTBROOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P.A. WOERTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS INDEPENDENT AUDITORS<br>
FOR THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPROVE THE MATERIAL TERMS OF<br>
INCENTIVE COMPENSATION PLAN FOR<br>
PURPOSES OF SECTION 162(M) OF THE<br>
INTERNAL REVENUE CODE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING AN<br>
INDEPENDENT BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE PHILIPS ELECTRONICS N.V.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">500472303</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PHG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5004723038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163673 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF THE 2014 FINANCIAL<br>
STATEMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF A DIVIDEND OF EUR 0.80 PER<br>
COMMON SHARE IN CASH OR SHARES, AT<br>
THE OPTION OF THE SHAREHOLDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF THE RESPONSIBILITIES OF<br>
THE MEMBERS OF THE BOARD OF<br>
MANAGEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF THE RESPONSIBILITIES OF<br>
THE MEMBERS OF THE SUPERVISORY<br>
BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF THE PROPOSAL TO<br>
SEPARATE THE LIGHTING BUSINESS FROM<br>
ROYAL PHILIPS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MR FRANS VAN HOUTEN AS<br>
PRESIDENT/CEO AND MEMBER OF THE<br>
BOARD OF MANAGEMENT WITH EFFECT<br>
FROM MAY 7, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MR RON WIRAHADIRAKSA AS<br>
MEMBER OF THE BOARD OF MANAGEMENT<br>
WITH EFFECT FROM MAY 7, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MR PIETER NOTA AS MEMBER<br>
OF THE BOARD OF MANAGEMENT WITH<br>
EFFECT FROM MAY 7, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MR JACKSON TAI AS MEMBER<br>
OF THE SUPERVISORY BOARD WITH<br>
EFFECT FROM MAY 7, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MR HEINO VON PRONDZYNSKI<br>
AS MEMBER OF THE SUPERVISORY BOARD<br>
WITH EFFECT FROM MAY 7, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPOINT MR KEES VAN LEDE AS<br>
MEMBER OF THE SUPERVISORY BOARD<br>
FOR A TERM OF TWO YEARS WITH EFFECT<br>
FROM MAY 7, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINT MR DAVID PYOTT AS MEMBER OF<br>
THE SUPERVISORY BOARD WITH EFFECT<br>
FROM MAY 7, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF THE REVISED<br>
REMUNERATION FOR SUPERVISORY BOARD<br>
MEMBERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINT ERNST &amp; YOUNG ACCOUNTANTS<br>
LLP AS EXTERNAL AUDITOR OF THE<br>
COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPT THE PROPOSAL TO AMEND THE<br>
TERM OF APPOINTMENT OF THE EXTERNAL<br>
AUDITOR IN THE ARTICLES OF<br>
ASSOCIATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION OF THE BOARD OF<br>
MANAGEMENT TO ISSUE SHARES OR<br>
GRANT RIGHTS TO ACQUIRE SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION OF THE BOARD OF<br>
MANAGEMENT TO RESTRICT OR EXCLUDE<br>
PRE-EMPTION RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION OF THE BOARD OF<br>
MANAGEMENT TO ACQUIRE SHARES IN THE<br>
COMPANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION OF THE BOARD OF<br>
MANAGEMENT TO CANCEL SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHEMTURA CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">163893209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1638932095</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934164497 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY D.<br>
BENJAMIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY J.<br>
BERNLOHR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNA C.<br>
CATALANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W.<br>
CROWNOVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. DOVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN F.<br>
FOSTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG A.<br>
ROGERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN K. WULFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPROVAL OF MATERIAL TERMS OF<br>
PERFORMANCE GOALS UNDER THE<br>
CHEMTURA CORPORATION 2010 LONG-<br>
TERM INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF KPMG<br>
LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RYMAN HOSPITALITY PROPERTIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78377T107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78377T1079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934164649 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J.<br>
BENDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E.K. GAYLORD II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. RALPH HORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN LEVINE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK Q.<br>
MOORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S.<br>
PRATHER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: COLIN V. REED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL D. ROSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL I. ROTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MUELLER INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">624756102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MLI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6247561029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934169586 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY L. CHRISTOPHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL J. FLAHERTY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GENNARO J. FULVIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY S. GLADSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SCOTT J. GOLDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN B. HANSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERRY HERMANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS BY<br>
NON-BINDING VOTE, EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BLYTH, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">09643P207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BTH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US09643P2074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145031 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JANE A. DIETZE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT B. GOERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT B. GOERGEN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREW GRAHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRETT M. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ILAN KAUFTHAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOWARD E. ROSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF THE<br>
COMPANY'S INDEPENDENT AUDITORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FRANKLIN ELECTRIC CO., INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">353514102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FELE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3535141028</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934145219 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEROME D. BRADY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGG C.<br>
SENGSTACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M. WATHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPROVE THE FRANKLIN ELECTRIC CO.,<br>
INC. MANAGEMENT INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE 2015 FISCAL<br>
YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, THE<br>
EXECUTIVE COMPENSATION OF THE NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED IN<br>
THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ITT CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">450911201</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ITT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4509112011</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151363 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ORLANDO D.<br>
ASHFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. PETER D'ALOIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD<br>
DEFOSSET, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTINA A.<br>
GOLD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD P. LAVIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK T.<br>
MACINNIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA A.<br>
MCDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY H.<br>
POWERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENISE L. RAMOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
THE 2015 FISCAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TURQUOISE HILL RESOURCES LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">900435108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA9004351081</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934168027 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROWENA ALBONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JILL GARDINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES W. GILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R. PETER GILLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RUSSEL C. ROBERTSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CRAIG STEGMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFF TYGESEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT PRICEWATERHOUSECOOPERS<br>
LLP, CHARTERED ACCOUNTANTS, AS<br>
AUDITORS OF THE CORPORATION AT A<br>
REMUNERATION TO BE FIXED BY THE<br>
BOARD OF DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO ACCEPT<br>
THE APPROACH TO EXECUTIVE<br>
COMPENSATION DISCLOSED IN THE<br>
ACCCOMPANYING INFORMATION CIRCULAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, RATIFY AND CONFIRM THE<br>
RENEWAL OF THE CORPORATION'S EQUITY<br>
INCENTIVE PLAN AND TO APPROVE AND<br>
AUTHORIZE, FOR A PERIOD OF THREE<br>
YEARS AFTER THE DATE OF THE MEETING,<br>
ALL UNALLOCATED OPTIONS ISSUABLE<br>
PURSUANT TO THE EQUITY INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OCEANEERING INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">675232102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6752321025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934175452 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. HUFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">M. KEVIN MCEVOY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN A. WEBSTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE AMENDED<br>
AND RESTATED 2010 INCENTIVE PLAN OF<br>
OCEANEERING INTERNATIONAL, INC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON A RESOLUTION TO<br>
APPROVE THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT<br>
OF ERNST &amp; YOUNG LLP AS OUR<br>
INDEPENDENT AUDITORS FOR THE YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN EXPRESS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">025816109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0258161092</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934155587 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLENE<br>
BARSHEFSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: URSULA BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH<br>
CHENAULT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER CHERNIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE<br>
LAUVERGEON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL LEAVITT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE<br>
LEONSIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD LEVIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL<br>
PALMISANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL VASELLA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT WALTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
ANNUAL DISCLOSURE OF EEO-1 DATA.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
REPORT ON PRIVACY, DATA SECURITY AND<br>
GOVERNMENT REQUESTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
ACTION BY WRITTEN CONSENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
LOBBYING DISCLOSURE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO<br>
INDEPENDENT BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WATERS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">941848103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9418481035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934149635 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSHUA BEKENSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. BERENDT PH.D</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DOUGLAS A. BERTHIAUME</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EDWARD CONARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAURIE H. GLIMCHER M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHRISTOPHER A. KUEBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM J. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOANN A. REED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS P. SALICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE,<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONOCOPHILLIPS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20825C104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20825C1045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934150804 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
ARMITAGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD H.<br>
AUCHINLECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E.<br>
BUNCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E.<br>
COPELAND, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN V. FARACI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JODY L. FREEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAY HUEY EVANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RYAN M. LANCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARJUN N. MURTI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A.<br>
NIBLOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARALD J. NORVIK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS CONOCOPHILLIPS'<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON LOBBYING EXPENDITURES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NO ACCELERATED VESTING UPON CHANGE<br>
IN CONTROL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">POLICY ON USING RESERVES METRICS TO<br>
DETERMINE INCENTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WASTE MANAGEMENT, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">94106L109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US94106L1098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151438 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRADBURY H.<br>
ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK M. CLARK,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDRES R.<br>
GLUSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK W.<br>
GROSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTORIA M. HOLT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. POPE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. ROBERT REUM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID P. STEINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H.<br>
WEIDEMEYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG, LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF OUR EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO OUR<br>
EMPLOYEE STOCK PURCHASE PLAN TO<br>
INCREASE THE NUMBER OF SHARES<br>
AUTHORIZED FOR ISSUANCE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
DISCLOSURE OF POLITICAL<br>
CONTRIBUTIONS, IF PROPERLY PRESENTED<br>
AT THE MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A<br>
POLICY ON ACCELERATION OF VESTING OF<br>
EQUITY AWARDS, IF PROPERLY PRESENTED<br>
AT THE MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">XYLEM INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98419M100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XYL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98419M1009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934152985 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK K.<br>
DECKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTORIA D.<br>
HARKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARKOS I.<br>
TAMBAKERAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING VOTE, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON A SHAREOWNER PROPOSAL<br>
TITLED &quot;REINCORPORATE IN DELAWARE.&quot;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCRIPPS NETWORKS INTERACTIVE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">811065101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SNI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8110651010</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934155474 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JARL MOHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NICHOLAS B. PAUMGARTEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFFREY SAGANSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD W. TYSOE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LOEWS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">540424108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">L&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5404241086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157113 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE S.<br>
BACOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANN E. BERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH L. BOWER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES D.<br>
DAVIDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES M.<br>
DIKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACOB A.<br>
FRENKEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. FRIBOURG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WALTER L.<br>
HARRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP A.<br>
LASKAWY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEN MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW H. TISCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TISCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN M.<br>
TISCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY<br>
WELTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS,<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY DELOITTE &amp; TOUCHE LLP AS<br>
INDEPENDENT AUDITORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ANADARKO PETROLEUM CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">032511107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0325111070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157959 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY R.<br>
CHASE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR&nbsp;&nbsp;KEVIN P. CHILTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. PAULETT<br>
EBERHART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER J. FLUOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
GEORGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH W.<br>
GORDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. GORDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK C.<br>
MCKINLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC D. MULLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.A. WALKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF KPMG<br>
LLP AS INDEPENDENT AUDITOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - PROXY<br>
ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - REPORT ON<br>
CARBON RISK.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CIT GROUP INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">125581801</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CIT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1255818015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934160324 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. THAIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN R.<br>
ALEMANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J.<br>
EMBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM M.<br>
FREEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M.<br>
MOFFETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. BRAD OATES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIANNE MILLER<br>
PARRS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALD<br>
ROSENFELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. RYAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHEILA A. STAMPS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEYMOUR<br>
STERNBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER J. TOBIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA S. UNGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS CIT'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM AND EXTERNAL<br>
AUDITORS FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECOMMEND, BY NON-BINDING VOTE,<br>
THE COMPENSATION OF CIT'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE CIT GROUP INC. 2015<br>
EXECUTIVE INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRIFFIN LAND &amp; NURSERIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">398231100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GRIF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3982311009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934187572 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WINSTON J CHURCHILL, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EDGAR M. CULLMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID M. DANZIGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FREDERICK M. DANZIGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS C. ISRAEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JONATHAN P. MAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALBERT H. SMALL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR FISCAL 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY (NON-<br>
BINDING) BASIS, OF THE COMPENSATION<br>
OF GRIFFIN'S NAMED EXECUTIVE OFFICERS<br>
AS PRESENTED IN GRIFFIN'S PROXY<br>
STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE CHARLES SCHWAB CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">808513105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SCHW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8085131055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151490 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY H.<br>
BECHTLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WALTER W.<br>
BETTINGER II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. PRESTON<br>
BUTCHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER V.<br>
DODDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK A.<br>
GOLDFARB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT AUDITORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF CORPORATE EXECUTIVE<br>
BONUS PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON POLITICAL<br>
CONTRIBUTIONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON LOBBYING<br>
PAYMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON ANNUAL<br>
DISCLOSURE OF EEO-1 DATA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON<br>
ACCELERATED VESTING UPON CHANGE IN<br>
CONTROL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON VOTE<br>
TABULATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WATTS WATER TECHNOLOGIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">942749102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9427491025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153898 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT L. AYERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BERNARD BAERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD J. CATHCART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. CRAIG KISSEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN K. MCGILLICUDDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH T. NOONAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT J. PAGANO, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MERILEE RAINES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE CURRENT<br>
FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">E. I. DU PONT DE NEMOURS AND COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">263534109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2635341090</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934155955 - Opposition</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NELSON PELTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN H. MYERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARTHUR B. WINKLEBLACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT J. ZATTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Withheld</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: L. ANDREOTTI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: E.D. BREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: E.I. DU PONT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: J.L. GALLOGLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: M.A. HEWSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: E.J. KULLMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: U.M. SCHNEIDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MGT NOM: P.J. WARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ON RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY ADVISORY VOTE,<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ON LOBBYING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ON GROWER COMPLIANCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ON PLANT CLOSURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO REPEAL EACH PROVISION OR<br>
AMENDMENT OF THE BYLAWS OF THE<br>
COMPANY ADOPTED BY THE BOARD OF<br>
DIRECTORS OF THE COMPANY (AND NOT BY<br>
THE COMPANY'S STOCKHOLDERS)<br>
SUBSEQUENT TO AUGUST 12, 2013 AND<br>
PRIOR TO THE APPROVAL OF THIS<br>
RESOLUTION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN INTERNATIONAL GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">026874784</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0268747849</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157226 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. DON<br>
CORNWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER R. FISHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN H.<br>
FITZPATRICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER D.<br>
HANCOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM G.<br>
JURGENSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER S.<br>
LYNCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE L. MILES,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY S. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S.<br>
MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE NORA<br>
JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A.<br>
RITTENMEYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS M.<br>
STEENLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THERESA M.<br>
STONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE, ON A NON-BINDING ADVISORY<br>
BASIS, TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ACT UPON A PROPOSAL TO RATIFY THE<br>
SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS AIG'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEAN FOODS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">242370203</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2423702032</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934160336 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TOM C. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANET HILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. WAYNE<br>
MAILLOUX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. MUSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HECTOR M.<br>
NEVARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGG A.<br>
TANNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JIM L. TURNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT T.<br>
WISEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE OUR<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
GMO REPORTING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HYATT HOTELS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">448579102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">H&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4485791028</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934175072 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD A. FRIEDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SUSAN D. KRONICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MACKEY J. MCDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JASON PRITZKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS HYATT HOTELS<br>
CORPORATION'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPENSATION PAID TO OUR NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED<br>
PURSUANT TO THE SECURITIES AND<br>
EXCHANGE COMMISSION'S COMPENSATION<br>
DISCLOSURE RULES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HOSPIRA, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">441060100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HSP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4410601003</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934191292 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE PROPOSAL TO ADOPT THE<br>
AGREEMENT AND PLAN OF MERGER, DATED<br>
FEBRUARY 5, 2015, AMONG PFIZER INC.,<br>
PERKINS HOLDING COMPANY, A WHOLLY<br>
OWNED SUBSIDIARY OF PFIZER INC., AND<br>
HOSPIRA, INC., AS IT MAY BE AMENDED<br>
FROM TIME TO TIME.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, BY NON-<br>
BINDING ADVISORY VOTE, COMPENSATION<br>
THAT WILL OR MAY BECOME PAYABLE BY<br>
HOSPIRA, INC. TO ITS NAMED EXECUTIVE<br>
OFFICERS IN CONNECTION WITH THE<br>
MERGER CONTEMPLATED BY THE MERGER<br>
AGREEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE ONE OR<br>
MORE ADJOURNMENTS OF THE SPECIAL<br>
MEETING TO A LATER DATE OR DATES IF<br>
NECESSARY OR APPROPRIATE TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES TO ADOPT THE<br>
MERGER AGREEMENT AT THE TIME OF THE<br>
SPECIAL MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RAYONIER INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">754907103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RYN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7549071030</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934148948 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD D.<br>
KINCAID</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A.<br>
BLUMBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOD A. FRASER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT R. JONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BERNARD<br>
LANIGAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BLANCHE L.<br>
LINCOLN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: V. LARKIN MARTIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L. NUNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW G.<br>
WILTSHIRE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, IN A NON-BINDING VOTE, OF<br>
THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED IN<br>
THE PROXY STATEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FORD MOTOR COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">345370860</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3453708600</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153026 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN G.<br>
BUTLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIMBERLY A.<br>
CASIANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY F.<br>
EARLEY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK FIELDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDSEL B. FORD II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM CLAY<br>
FORD, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES P.<br>
HACKETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. HANCE,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM W.<br>
HELMAN IV</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JON M.<br>
HUNTSMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
KENNARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C.<br>
LECHLEITER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN R. MARRAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALD L.<br>
SHAHEEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN L.<br>
THORNTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE TO<br>
APPROVE THE COMPENSATION OF THE<br>
NAMED EXECUTIVES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELATING TO CONSIDERATION OF A<br>
RECAPITALIZATION PLAN TO PROVIDE THAT<br>
ALL OF THE COMPANY'S OUTSTANDING<br>
STOCK HAVE ONE VOTE PER SHARE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RELATING TO ALLOWING HOLDERS OF 20%<br>
OF OUTSTANDING COMMON STOCK TO<br>
CALL SPECIAL MEETINGS OF<br>
SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMGEN INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">031162100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0311621009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153672 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. DAVID<br>
BALTIMORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR. FRANK J.<br>
BIONDI, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR. ROBERT A.<br>
BRADWAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR. FRANCOIS DE<br>
CARBONNEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. VANCE D.<br>
COFFMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR. ROBERT A.<br>
ECKERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR. GREG C.<br>
GARLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. REBECCA M.<br>
HENDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MR. FRANK C.<br>
HERRINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. TYLER JACKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MS. JUDITH C.<br>
PELHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. RONALD D.<br>
SUGAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. R. SANDERS<br>
WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTANTS FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE OUR<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL (VOTE<br>
TABULATION).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RAYONIER ADVANCED MATERIALS INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">75508B104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RYAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US75508B1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934154648 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES F. KIRSCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD<br>
TOWNSEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, IN A NON-BINDING VOTE, OF<br>
THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED IN<br>
THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RECOMMEND, BY NON-BINDING VOTE,<br>
THE FREQUENCY OF FUTURE NON-BINDING<br>
VOTES ON THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRAHAM HOLDINGS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">384637104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3846371041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157478 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHRISTOPHER C. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS S. GAYNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANNE M. MULCAHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LARRY D. THOMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE WHITEWAVE FOODS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">966244105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WWAV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9662441057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157670 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY E. MINNICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOREEN A.<br>
WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE AMENDMENT<br>
AND RESTATEMENT OF THE WHITEWAVE<br>
FOODS COMPANY 2012 STOCK INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT<br>
OF DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT AUDITOR FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WYNDHAM WORLDWIDE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98310W108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WYN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98310W1080</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157682 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN P. HOLMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MYRA J. BIBLOWIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES E. BUCKMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE HERRERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRIAN MULRONEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAULINE D.E. RICHARDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL H. WARGOTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
WYNDHAM WORLDWIDE CORPORATION<br>
EXECUTIVE COMPENSATION PROGRAM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP TO SERVE AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SEALED AIR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">81211K100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US81211K1007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157846 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL CHU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE R.<br>
CODEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK DUFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACQUELINE B.<br>
KOSECOFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NEIL LUSTIG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH P.<br>
MANNING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM J.<br>
MARINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEROME A.<br>
PERIBERE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L.<br>
WAMBOLD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JERRY R.<br>
WHITAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE OUR<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">REPUBLIC SERVICES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">760759100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RSG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7607591002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934160691 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAMON A.<br>
RODRIGUEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TOMAGO COLLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W.<br>
CROWNOVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANN E.<br>
DUNWOODY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM J. FLYNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MANUEL KADRE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL LARSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. LEE NUTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD W.<br>
SLAGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. TRANI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AUTONATION, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05329W102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US05329W1027</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163089 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MIKE JACKSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICK L. BURDICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TOMAGO COLLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID B.<br>
EDELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT R.<br>
GRUSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL LARSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. MIKE MIKAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALISON H.<br>
ROSENTHAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF KPMG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADOPTION OF STOCKHOLDER PROPOSAL<br>
REGARDING PROPOSED RECOUPMENT<br>
POLICY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE MOSAIC COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">61945C103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MOS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US61945C1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163938 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING IN 2016: NANCY E. COOPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING IN 2016: GREGORY L. EBEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING IN 2016: DENISE C. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING IN 2016: ROBERT L. LUMPKINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING IN 2016: WILLIAM T. MONAHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING IN 2016: JAMES L. POPOWICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING IN 2016: JAMES T. PROKOPANKO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERM<br>
EXPIRING IN 2016: STEVEN M. SEIBERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RATIFICATION OF THE APPOINTMENT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">KPMG LLP AS OUR INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED PUBLIC ACCOUNTING FIRM TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDIT OUR FINANCIAL STATEMENTS AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FOR THE YEAR ENDING DECEMBER 31,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2015 AND THE EFFECTIVENESS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERNAL CONTROL OVER FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPORTING AS OF DECEMBER 31, 2015, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECOMMENDED BY OUR AUDIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMITTEE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A NON-BINDING ADVISORY VOTE ON THE<br>
COMPENSATION PAID TO OUR NAMED<br>
EXECUTIVE OFFICERS AS DESCRIBED IN<br>
THE PROXY (&quot;SAY-ON-PAY&quot;).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">APACHE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">037411105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0374111054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934171303 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE D.<br>
LAWRENCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN E. LOWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODMAN D.<br>
PATTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES J.<br>
PITMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<br>
APACHE'S INDEPENDENT AUDITORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF APACHE'S NAMED<br>
EXECUTIVE OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO APACHE'S<br>
RESTATED CERTIFICATE OF<br>
INCORPORATION TO ELIMINATE APACHE'S<br>
CLASSIFIED BOARD OF DIRECTORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSIDERATION OF SHAREHOLDER<br>
PROPOSAL REGARDING PROXY ACCESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STANDARD MOTOR PRODUCTS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">853666105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SMP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8536661056</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934183132 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAMELA FORBES LIEBERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH W. MCDONNELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALISA C. NORRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARTHUR S. SILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAWRENCE I. SILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PETER J. SILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FREDERICK D. STURDIVANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM H. TURNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD S. WARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROGER M. WIDMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF NON-BINDING, ADVISORY<br>
RESOLUTION ON THE COMPENSATION OF<br>
OUR NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">J. C. PENNEY COMPANY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">708160106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JCP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7081601061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934151565 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: COLLEEN C.<br>
BARRETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARVIN R.<br>
ELLISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J.<br>
ENGIBOUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: B. CRAIG OWENS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD H.<br>
ROBERTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN I.<br>
SADOVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAVIER G. TERUEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. GERALD<br>
TURNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD W.<br>
TYSOE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MYRON E.<br>
ULLMAN, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY BETH WEST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS INDEPENDENT AUDITOR FOR THE<br>
FISCAL YEAR ENDING JANUARY 30, 2016.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TRANSOCEAN, LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H8817H100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0048265513</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934158848 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2014 ANNUAL REPORT,<br>
INCLUDING AUDITED CONSOLIDATED<br>
FINANCIAL STATEMENTS AND AUDITED<br>
STATUTORY FINANCIAL STATEMENTS OF<br>
TRANSOCEAN LTD. FOR FISCAL YEAR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF BOARD OF DIRECTORS AND<br>
EXECUTIVE MANAGEMENT TEAM FROM<br>
LIABILITY FOR ACTIVITIES DURING FISCAL<br>
YEAR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF AVAILABLE EARNINGS<br>
FOR FISCAL YEAR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISTRIBUTION OF A DIVIDEND OUT OF<br>
CAPITAL CONTRIBUTION RESERVES OF<br>
US$0.60 PER OUTSTANDING SHARE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: GLYN A.<br>
BARKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: VANESSA C.L.<br>
CHANG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: FREDERICO F.<br>
CURADO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: CHADWICK C.<br>
DEATON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: VINCENT J.<br>
INTRIERI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: MARTIN B.<br>
MCNAMARA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: SAMUEL J.<br>
MERKSAMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: MERRILL A.<br>
&quot;PETE&quot; MILLER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: EDWARD R.<br>
MULLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: TAN EK KIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF MERRILL A. &quot;PETE&quot; MILLER,<br>
JR. AS THE CHAIRMAN OF THE BOARD OF<br>
DIRECTORS FOR A TERM EXTENDING UNTIL<br>
COMPLETION OF THE NEXT ANNUAL<br>
GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE MEMBER OF THE<br>
COMPENSATION COMMITTEE: FREDERICO<br>
F. CURADO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE MEMBER OF THE<br>
COMPENSATION COMMITTEE: VINCENT J.<br>
INTRIERI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE MEMBER OF THE<br>
COMPENSATION COMMITTEE: MARTIN B.<br>
MCNAMARA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE MEMBER OF THE<br>
COMPENSATION COMMITTEE: TAN EK KIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF SCHWEIGER ADVOKATUR /<br>
NOTARIAT AS THE INDEPENDENT PROXY<br>
FOR A TERM EXTENDING UNTIL<br>
COMPLETION OF THE NEXT ANNUAL<br>
GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015 AND REELECTION<br>
OF ERNST &amp; YOUNG LTD, ZURICH, AS THE<br>
COMPANY'S AUDITOR FOR A FURTHER ONE-<br>
YEAR TERM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF AN AMOUNT OF US<br>
$4,121,000 AS THE MAXIMUM AGGREGATE<br>
AMOUNT OF COMPENSATION OF THE<br>
BOARD OF DIRECTORS FOR THE PERIOD<br>
BETWEEN THE 2015 AND 2016 ANNUAL<br>
GENERAL MEETINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF AN AMOUNT OF US<br>
$29,617,000 AS THE MAXIMUM AGGREGATE<br>
AMOUNT OF COMPENSATION OF THE<br>
EXECUTIVE MANAGEMENT TEAM FOR<br>
FISCAL YEAR 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2015 LONG-TERM<br>
INCENTIVE PLAN OF TRANSOCEAN LTD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VECTRUS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92242T101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92242T1016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934162758 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRADFORD J.<br>
BOSTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH W.<br>
HUNZEKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP C.<br>
WIDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE VECTRUS,<br>
INC. INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPENSATION PAID TO OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO DETERMINE, ON AN ADVISORY BASIS,<br>
WHETHER A SHAREHOLDER VOTE TO<br>
APPROVE THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS SHOULD<br>
OCCUR EVERY ONE, TWO OR THREE<br>
YEARS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MACY'S INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">55616P104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">M&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US55616P1049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163281 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN F.<br>
BOLLENBACH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. BRYANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEIRDRE P.<br>
CONNELLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MEYER FELDBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESLIE D. HALE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SARA LEVINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY J.<br>
LUNDGREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH<br>
NEUBAUER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOYCE M. ROCHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL C. VARGA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG E.<br>
WEATHERUP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARNA C.<br>
WHITTINGTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNIE YOUNG-<br>
SCRIVNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE PROPOSED RATIFICATION OF THE<br>
APPOINTMENT OF KPMG LLP AS MACY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.<br>
*NOTE* VOTING CUT-OFF DATE: MAY 14,<br>
2015 AT 11:59 P.M. EDT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLEAR CHANNEL OUTDOOR HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">18451C109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US18451C1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934172646 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VICENTE PIEDRAHITA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT W. PITTMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DALE W. TREMBLAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2015 EXECUTIVE<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2015 SUPPLEMENTAL<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MACQUARIE INFRASTRUCTURE CO. LLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">55608B105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US55608B1052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934200293 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE A PLAN OF CONVERSION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCLUDING THE CONVERSION AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CERTIFICATE OF INCORPORATION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BYLAWS, DATED AS OF APRIL 10, 2015,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDING FOR THE CONVERSION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MACQUARIE INFRASTRUCTURE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LLC FROM A LIMITED LIABILITY COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORGANIZED UNDER THE LAWS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATE OF DELAWARE TO A CORPORATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORGANIZED UNDER THE LAWS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATE OF DELAWARE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE AUTHORITY OF 100,000,000<br>
SHARES OF PREFERRED STOCK,<br>
INCLUDING THE APPROVAL OF THE<br>
BRACKETED PROVISIONS IN THE<br>
CERTIFICATE OF INCORPORATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE THE ADJOURNMENT OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING OF SHAREHOLDERS TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LATER DATE OR DATES, IF NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE, TO SOLICIT ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IF THERE ARE INSUFFICIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES AT THE TIME OF THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING OF SHAREHOLDERS TO APPROVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSALS 1 OR 2 ABOVE.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TRANSOCEAN, LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H8817H100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0048265513</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934215573 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2014 ANNUAL REPORT,<br>
INCLUDING AUDITED CONSOLIDATED<br>
FINANCIAL STATEMENTS AND AUDITED<br>
STATUTORY FINANCIAL STATEMENTS OF<br>
TRANSOCEAN LTD. FOR FISCAL YEAR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISCHARGE OF BOARD OF DIRECTORS AND<br>
EXECUTIVE MANAGEMENT TEAM FROM<br>
LIABILITY FOR ACTIVITIES DURING FISCAL<br>
YEAR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF AVAILABLE EARNINGS<br>
FOR FISCAL YEAR 2014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DISTRIBUTION OF A DIVIDEND OUT OF<br>
CAPITAL CONTRIBUTION RESERVES OF<br>
US$0.60 PER OUTSTANDING SHARE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: GLYN A.<br>
BARKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: VANESSA C.L.<br>
CHANG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: FREDERICO F.<br>
CURADO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: CHADWICK C.<br>
DEATON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: VINCENT J.<br>
INTRIERI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: MARTIN B.<br>
MCNAMARA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: SAMUEL J.<br>
MERKSAMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: MERRILL A.<br>
&quot;PETE&quot; MILLER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: EDWARD R.<br>
MULLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF DIRECTOR: TAN EK KIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF MERRILL A. &quot;PETE&quot; MILLER,<br>
JR. AS THE CHAIRMAN OF THE BOARD OF<br>
DIRECTORS FOR A TERM EXTENDING UNTIL<br>
COMPLETION OF THE NEXT ANNUAL<br>
GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE MEMBER OF THE<br>
COMPENSATION COMMITTEE: FREDERICO<br>
F. CURADO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE MEMBER OF THE<br>
COMPENSATION COMMITTEE: VINCENT J.<br>
INTRIERI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE MEMBER OF THE<br>
COMPENSATION COMMITTEE: MARTIN B.<br>
MCNAMARA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE MEMBER OF THE<br>
COMPENSATION COMMITTEE: TAN EK KIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REELECTION OF SCHWEIGER ADVOKATUR /<br>
NOTARIAT AS THE INDEPENDENT PROXY<br>
FOR A TERM EXTENDING UNTIL<br>
COMPLETION OF THE NEXT ANNUAL<br>
GENERAL MEETING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015 AND REELECTION<br>
OF ERNST &amp; YOUNG LTD, ZURICH, AS THE<br>
COMPANY'S AUDITOR FOR A FURTHER ONE-<br>
YEAR TERM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11A&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF AN AMOUNT OF US<br>
$4,121,000 AS THE MAXIMUM AGGREGATE<br>
AMOUNT OF COMPENSATION OF THE<br>
BOARD OF DIRECTORS FOR THE PERIOD<br>
BETWEEN THE 2015 AND 2016 ANNUAL<br>
GENERAL MEETINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11B&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF AN AMOUNT OF US<br>
$29,617,000 AS THE MAXIMUM AGGREGATE<br>
AMOUNT OF COMPENSATION OF THE<br>
EXECUTIVE MANAGEMENT TEAM FOR<br>
FISCAL YEAR 2016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2015 LONG-TERM<br>
INCENTIVE PLAN OF TRANSOCEAN LTD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VISTEON CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92839U206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92839U2069</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934200281 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE PROPOSAL TO AUTHORIZE THE SHARE<br>
PURCHASE AGREEMENT AND THE<br>
TRANSACTIONS CONTEMPLATED THEREBY,<br>
INCLUDING THE SALE OF OUR HVCC<br>
SHARES, AS MORE FULLY DESCRIBED IN<br>
THE ENCLOSED PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO APPROVE ONE OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MORE ADJOURNMENTS OF THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO A LATER DATE OR DATES IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE TO SOLICIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL PROXIES IF THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSUFFICIENT VOTES AT THE TIME OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING TO AUTHORIZE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE PURCHASE AGREEMENT AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TRANSACTIONS CONTEMPLATED THEREBY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCLUDING THE SALE OF OUR HVCC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO CONSIDER AND VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE PROPOSAL TO APPROVE, BY NON-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BINDING, ADVISORY VOTE, COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT WILL OR MAY BECOME PAYABLE BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VISTEON TO ITS NAMED EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICERS IN CONNECTION WITH THE SALE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF OUR HVCC SHARES CONTEMPLATED BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SHARE PURCHASE AGREEMENT.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HSN, INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">404303109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HSNI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4043031099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934156387 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM COSTELLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES M. FOLLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MINDY GROSSMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHANIE KUGELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARTHUR C. MARTINEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS J. MCINERNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN B. (JAY) MORSE, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MATTHEW E. RUBEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANN SARNOFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COURTNEE ULRICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED CERTIFIED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED STATES CELLULAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">911684108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9116841084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934157733 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. SAMUEL CROWLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PAUL-HENRI DENUIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HARRY J. HARCZAK, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY P. JOSEFOWICZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY ACCOUNTANTS FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JPMORGAN CHASE &amp; CO.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">46625H100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JPM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US46625H1005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934169916 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA B.<br>
BAMMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A. BELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRANDALL C.<br>
BOWLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN B.<br>
BURKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. CROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES DIMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY P.<br>
FLYNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LABAN P.<br>
JACKSON, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A. NEAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE R. RAYMOND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
WELDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO LONG-TERM<br>
INCENTIVE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT BOARD CHAIRMAN -<br>
REQUIRE AN INDEPENDENT CHAIR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LOBBYING - REPORT ON POLICIES,<br>
PROCEDURES AND EXPENDITURES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL SHAREOWNER MEETINGS -<br>
REDUCE OWNERSHIP THRESHOLD FROM<br>
20% TO 10%</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOW VOTES ARE COUNTED - COUNT VOTES<br>
USING ONLY FOR AND AGAINST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ACCELERATED VESTING PROVISIONS -<br>
REPORT NAMES OF SENIOR EXECUTIVES<br>
AND VALUE OF EQUITY AWARDS THAT<br>
WOULD VEST IF THEY RESIGN TO ENTER<br>
GOVERNMENT SERVICE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CLAWBACK DISCLOSURE POLICY -<br>
DISCLOSE WHETHER THE FIRM RECOUPED<br>
ANY INCENTIVE COMPENSATION FROM<br>
SENIOR EXECUTIVES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BEL FUSE INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">077347201</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BELFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0773472016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934172696 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOWARD B. BERNSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN F. TWEEDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK B. SEGALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ERIC NOWLING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WITH RESPECT TO THE RATIFICATION OF<br>
THE DESIGNATION OF DELOITTE &amp; TOUCHE<br>
LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS<br>
FOR 2015:</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WITH RESPECT TO THE APPROVAL, ON AN<br>
ADVISORY BASIS, OF THE EXECUTIVE<br>
COMPENSATION OF BEL'S NAMED<br>
EXECUTIVE OFFICERS AS DESCRIBED IN<br>
THE PROXY STATEMENT:</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERVAL LEISURE GROUP INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">46113M108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IILG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US46113M1080</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934173016 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CRAIG M. NASH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID FLOWERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VICTORIA L. FREED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHAD HOLLINGSWORTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GARY S. HOWARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEWIS J. KORMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS J. KUHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEANETTE E. MARBERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS J. MCINERNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS P. MURPHY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AVY H. STEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp;<br>
YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR INTERVAL LEISURE GROUP FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLIFFS NATURAL RESOURCES INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">18683K101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CLF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US18683K1016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934174549 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.T. BALDWIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.P. FISHER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. GONCALVES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S.M. GREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.A. RUTKOWSKI,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.S. SAWYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.D. SIEGAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. STOLIAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.C. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
OUR NAMED EXECUTIVE OFFICER<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF CLIFFS 2015 EQUITY &amp;<br>
INCENTIVE COMPENSATION PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF CLIFFS 2015 EMPLOYEE<br>
STOCK PURCHASE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF DELOITTE &amp; TOUCHE LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF CLIFFS TO SERVE<br>
FOR THE 2015 FISCAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL PRESTO INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">637215104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NPK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6372151042</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934177901 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARYJO COHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF BDO USA,<br>
LLP AS NATIONAL PRESTO INDUSTRIES,<br>
INC.'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FINANCIAL ENGINES, INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">317485100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FNGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3174851002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934177963 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">E. OLENA BERG-LACY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN B. SHOVEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID B. YOFFIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS FINANCIAL ENGINES'<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PINNACLE ENTERTAINMENT, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">723456109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PNK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7234561097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934192117 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES L.<br>
ATWOOD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN C.<br>
COMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE A. LESLIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L.<br>
MARTINEAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DESIREE ROGERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY M.<br>
SANFILIPPO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAYNIE M.<br>
STUDENMUND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY PROPOSAL: ADVISORY<br>
APPROVAL OF THE COMPANY'S EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY PROPOSAL: RATIFICATION OF<br>
THE APPOINTMENT OF ERNST &amp; YOUNG LLP<br>
AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY PROPOSAL: APPROVAL OF THE<br>
COMPANY'S 2015 EQUITY AND<br>
PERFORMANCE INCENTIVE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY PROPOSAL: APPROVAL OF THE<br>
CHARTER AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY PROPOSAL: RATIFICATION OF<br>
THE REIT PROTECTION RIGHTS PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL: RIGHT OF<br>
STOCKHOLDERS TO APPROVE<br>
AMENDMENTS FOR SPIN-OFF ENTITY<br>
BYLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL: RIGHT OF<br>
STOCKHOLDERS TO ELECT DIRECTORS BY<br>
MAJORITY VOTE FOR SPIN-OFF ENTITY<br>
BYLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL: RIGHT OF<br>
STOCKHOLDERS TO CALL SPECIAL<br>
MEETING FOR SPIN-OFF ENTITY BYLAWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL: RIGHT OF<br>
STOCKHOLDERS TO APPROVE<br>
STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF<br>
ENTITY GOVERNING DOCUMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL: RIGHT OF<br>
STOCKHOLDERS TO APPROVE OPTING INTO<br>
STATE ANTI-TAKEOVER STATUTES FOR<br>
SPIN-OFF ENTITY GOVERNING DOCUMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL:<br>
RECOMMENDATION REGARDING CHARTER<br>
AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL:<br>
RECOMMENDATION REGARDING BYLAW<br>
AMENDMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MONDELEZ INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">609207105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MDLZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6092071058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934153773 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN F.<br>
BOLLENBACH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEWIS W.K.<br>
BOOTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOIS D. JULIBER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK D.<br>
KETCHUM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JORGE S.<br>
MESQUITA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH<br>
NEUBAUER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NELSON PELTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FREDRIC G.<br>
REYNOLDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IRENE B.<br>
ROSENFELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK T.<br>
SIEWERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUTH J. SIMMONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEAN-FRANCOIS<br>
M.L. VAN BOXMEER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: REPORT ON<br>
PACKAGING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STATE STREET CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">857477103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8574771031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934169992 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. ALMEIDA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. BURNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P. DE SAINT-<br>
AIGNAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. FAWCETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. FREDA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. HILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. HOOLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. KAPLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. SERGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. SKATES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. SUMME</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T. WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN ADVISORY PROPOSAL ON<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp;<br>
YOUNG LLP AS STATE STREET'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DISCOVERY COMMUNICATIONS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25470F104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DISCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25470F1049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934171187 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT R. BECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. DAVID WARGO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
DISCOVERY COMMUNICATIONS, INC.'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE DISCOVERY<br>
COMMUNICATIONS, INC. 2005 NON-<br>
EMPLOYEE DIRECTOR INCENTIVE PLAN, AS<br>
AMENDED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REQUESTING<br>
THE BOARD OF DIRECTORS TO REPORT ON<br>
PLANS TO INCREASE DIVERSE<br>
REPRESENTATION ON THE BOARD.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INGREDION INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">457187102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INGR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4571871023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934171478 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LUIS ARANGUREN-<br>
TRELLEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID B. FISCHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ILENE S. GORDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL HANRAHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RHONDA L.<br>
JORDAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY B.<br>
KENNY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA A. KLEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTORIA J. REICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DWAYNE A.<br>
WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY ADVISORY VOTE, THE<br>
COMPENSATION OF THE COMPANY'S<br>
&quot;NAMED EXECUTIVE OFFICERS&quot;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE INGREDION<br>
INCORPORATED ANNUAL INCENTIVE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY AND<br>
ITS SUBSIDIARIES, IN RESPECT OF THE<br>
COMPANY'S OPERATIONS IN 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NORTHROP GRUMMAN CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">666807102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NOC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6668071029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934172468 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WESLEY G. BUSH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIANNE C.<br>
BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTOR H. FAZIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD E.<br>
FELSINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE S.<br>
GORDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H.<br>
HERNANDEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MADELEINE A.<br>
KLEINER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KARL J. KRAPEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD B.<br>
MYERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY ROUGHEAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS M.<br>
SCHOEWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TURLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY<br>
BASIS, THE COMPENSATION OF NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE COMPANY'S<br>
2011 LONG-TERM INCENTIVE STOCK PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT<br>
OF DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT AUDITOR FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
INDEPENDENT BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HALLIBURTON COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">406216101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4062161017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934172658 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.F. AL KHAYYAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.M. BENNETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.R. BOYD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. CARROLL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: N.K. DICCIANI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.S. GERBER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.C. GRUBISICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.J. LESAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.A. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.L. MARTIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.A. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.L. REED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL FOR RATIFICATION OF THE<br>
SELECTION OF AUDITORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND AND RESTATE THE<br>
HALLIBURTON COMPANY STOCK AND<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND AND RESTATE THE<br>
HALLIBURTON COMPANY EMPLOYEE STOCK<br>
PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MACQUARIE INFRASTRUCTURE CO. LLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">55608B105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US55608B1052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934173028 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NORMAN H. BROWN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE W. CARMANY, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">H.E. (JACK) LENTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">OUMA SANANIKONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM H. WEBB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT AUDITOR<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL, ON AN ADVISORY BASIS,<br>
OF EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMPHENOL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">032095101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0320951017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934204481 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD P. BADIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STANLEY L.<br>
CLARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID P. FALCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD G.<br>
JEPSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL D.<br>
LEDFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW E. LIETZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN H.<br>
LOEFFLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. LORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. ADAM NORWITT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP<br>
AS INDEPENDENT ACCOUNTANTS OF THE<br>
COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE<br>
COMPENSATION OF NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN INCREASE IN THE NUMBER<br>
OF AUTHORIZED SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARSH &amp; MCLENNAN COMPANIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">571748102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5717481023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934155892 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OSCAR FANJUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL S. GLASER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. EDWARD<br>
HANWAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LORD LANG OF<br>
MONKTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELAINE LA ROCHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIA SILVIA<br>
BASTOS MARQUES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN A. MILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE P. NOLOP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARC D. OKEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MORTON O.<br>
SCHAPIRO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD M. YATES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. DAVID YOST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY (NONBINDING) VOTE TO<br>
APPROVE NAMED EXECUTIVE OFFICER<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WESTAR ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">95709T100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US95709T1007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934156363 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES Q. CHANDLER IV</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.A. EDWARDS III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SANDRA A.J. LAWRENCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION AND CONFIRMATION OF<br>
DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTEL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">458140100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4581401001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934160766 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLENE<br>
BARSHEFSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANEEL BHUSRI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDY D. BRYANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN L. DECKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. DONAHOE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REED E. HUNDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN M.<br>
KRZANICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES D.<br>
PLUMMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S.<br>
POTTRUCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK D. YEARY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID B. YOFFIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT AND<br>
EXTENSION OF THE 2006 EQUITY INCENTIVE<br>
PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF EXTENSION OF THE 2006<br>
STOCK PURCHASE PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ENTITLED &quot;HOLY<br>
LAND PRINCIPLES&quot;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON WHETHER<br>
THE CHAIRMAN OF THE BOARD SHOULD BE<br>
AN INDEPENDENT DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON WHETHER<br>
TO ADOPT AN ALTERNATIVE VOTE<br>
COUNTING STANDARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LEUCADIA NATIONAL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">527288104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LUK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5272881047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934162392 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA L.<br>
ADAMANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT D. BEYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO L.<br>
BORGES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. PATRICK<br>
CAMPBELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN P.<br>
FRIEDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD B.<br>
HANDLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT E. JOYAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY C. KEIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL T.<br>
O'KANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STUART H. REESE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH S.<br>
STEINBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE NAMED EXECUTIVE OFFICER<br>
COMPENSATION ON AN ADVISORY BASIS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT AUDITORS FOR THE YEAR-<br>
ENDED DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEXTERA ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">65339F101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US65339F1012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934163306 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERRY S.<br>
BARRAT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT M. BEALL,<br>
II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L.<br>
CAMAREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH B. DUNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NAREN K.<br>
GURSAHANEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRK S.<br>
HACHIGIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONI JENNINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AMY B. LANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. ROBO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUDY E. SCHUPP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN L. SKOLDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H.<br>
SWANSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANSEL E.<br>
TOOKES, II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS NEXTERA<br>
ENERGY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING ADVISORY<br>
VOTE, OF NEXTERA ENERGY'S<br>
COMPENSATION OF ITS NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED IN THE PROXY<br>
STATEMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ARTICLE IV<br>
OF THE RESTATED ARTICLES OF<br>
INCORPORATION (THE &quot;CHARTER&quot;) TO<br>
ELIMINATE SUPERMAJORITY VOTE<br>
REQUIREMENT FOR SHAREHOLDER<br>
REMOVAL OF A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ELIMINATE<br>
ARTICLE VI OF THE CHARTER, WHICH<br>
INCLUDES SUPERMAJORITY VOTE<br>
REQUIREMENTS REGARDING BUSINESS<br>
COMBINATIONS WITH INTERESTED<br>
SHAREHOLDERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF AMENDMENT TO ARTICLE VII</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE CHARTER TO ELIMINATE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPERMAJORITY VOTE REQUIREMENT, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDE THAT THE VOTE REQUIRED IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAJORITY OF OUTSTANDING SHARES, FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER APPROVAL OF CERTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENTS TO THE CHARTER, ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENTS TO THE BYLAWS OR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF ANY NEW BYLAWS AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELIMINATE AN EXCEPTION TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED VOTE</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ARTICLE IV<br>
OF THE CHARTER TO ELIMINATE THE &quot;FOR<br>
CAUSE&quot; REQUIREMENT FOR SHAREHOLDER<br>
REMOVAL OF A DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ARTICLE V<br>
OF THE CHARTER TO LOWER THE MINIMUM<br>
SHARE OWNERSHIP THRESHOLD FOR<br>
SHAREHOLDERS TO CALL A SPECIAL<br>
MEETING OF SHAREHOLDERS FROM A<br>
MAJORITY TO 20% OF OUTSTANDING<br>
SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - POLITICAL<br>
CONTRIBUTION DISCLOSURE - REQUIRE<br>
SEMIANNUAL REPORT DISCLOSING<br>
POLITICAL CONTRIBUTION POLICIES AND<br>
EXPENDITURES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - SPECIAL<br>
SHAREOWNER MEETINGS - REDUCE<br>
THRESHOLD TO CALL A SPECIAL MEETING<br>
OF SHAREHOLDERS TO 10% OF<br>
OUTSTANDING SHARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DR PEPPER SNAPPLE GROUP,INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">26138E109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DPS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US26138E1091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934167001 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID E.<br>
ALEXANDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTONIO<br>
CARRILLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA H.<br>
PATSLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOYCE M. ROCHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD G.<br>
ROGERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAYNE R.<br>
SANDERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DUNIA A. SHIVE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. ANNE SZOSTAK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY D. YOUNG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE ADVISORY RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING EXECUTIVE COMPENSATION:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLVED, THAT THE COMPENSATION PAID</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE COMPANY'S NAMED EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICERS WITH RESPECT TO 2014, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSED PURSUANT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCLOSURE RULES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGULATIONS OF THE SEC, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCUSSION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANALYSIS, COMPENSATION TABLES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NARRATIVE DISCUSSION, IS HEREBY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVED.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND ACT UPON A<br>
STOCKHOLDER PROPOSAL REGARDING<br>
COMPREHENSIVE STRATEGY FOR<br>
RECYCLING OF BEVERAGE CONTAINERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND ACT UPON A<br>
STOCKHOLDER PROPOSAL REGARDING<br>
SUGAR SUPPLY CHAIN RISKS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE INTERPUBLIC GROUP OF COMPANIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">460690100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IPG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4606901001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934170262 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOCELYN<br>
CARTER-MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH G.<br>
ELLINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. JOHN<br>
GREENIAUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY STEELE<br>
GUILFOILE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAWN HUDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM T. KERR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY S. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN F.<br>
MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL I. ROTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M. THOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INTERPUBLIC'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLEVISION SYSTEMS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12686C109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US12686C1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934172747 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOSEPH J. LHOTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS V. REIFENHEISER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. RYAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEVEN J. SIMMONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VINCENT TESE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEONARD TOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF CABLEVISION SYSTEMS<br>
CORPORATION 2015 EMPLOYEE STOCK<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MATTEL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">577081102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5770811025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934174272 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. DOLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TREVOR A.<br>
EDWARDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. FRANCES D.<br>
FERGUSSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANN LEWNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOMINIC NG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VASANT M.<br>
PRABHU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEAN A.<br>
SCARBOROUGH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER A.<br>
SINCLAIR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIRK VAN DE PUT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHY WHITE<br>
LOYD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION, AS<br>
DESCRIBED IN THE MATTEL, INC. PROXY<br>
STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MATTEL, INC. AMENDED<br>
AND RESTATED 2010 EQUITY AND LONG-<br>
TERM COMPENSATION PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
MATTEL, INC.'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE YEAR<br>
ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING AN<br>
INDEPENDENT BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FLOWSERVE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">34354P105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US34354P1057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934175010 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARK A. BLINN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEIF E. DARNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GAYLA J. DELLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LYNN L. ELSENHANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROGER L. FIX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN R. FRIEDERY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOE E. HARLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICK J. MILLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES M. RAMPACEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID E. ROBERTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM C. RUSNACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPROVE THE PERFORMANCE GOALS<br>
INCLUDED IN THE FLOWSERVE<br>
CORPORATION EQUITY AND INCENTIVE<br>
COMPENSATION PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP TO<br>
SERVE AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REQUESTING<br>
THE BOARD OF DIRECTORS TAKE ACTION<br>
TO PERMIT SHAREHOLDER ACTION BY<br>
WRITTEN CONSENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CBS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">124857103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CBSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1248571036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934177557 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID R.<br>
ANDELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH A.<br>
CALIFANO, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S. COHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY L.<br>
COUNTRYMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES K.<br>
GIFFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD<br>
GOLDBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE S.<br>
GORDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA M. GRIEGO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARNOLD<br>
KOPELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESLIE MOONVES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUG MORRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHARI REDSTONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUMNER M.<br>
REDSTONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FREDERIC V.<br>
SALERNO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP TO<br>
SERVE AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-APPROVAL OF THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS IN THE<br>
COMPANY'S SENIOR EXECUTIVE SHORT-<br>
TERM INCENTIVE PLAN PURSUANT TO<br>
SECTION 162(M) OF THE INTERNAL<br>
REVENUE CODE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE<br>
COMPANY'S 2005 RSU PLAN FOR OUTSIDE<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FORTRESS INVESTMENT GROUP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">34958B106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US34958B1061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934178319 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL E. NOVOGRATZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GEORGE W. WELLDE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FORTRESS<br>
INVESTMENT GROUP LLC FOR THE FISCAL<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARTIN MARIETTA MATERIALS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">573284106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MLM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5732841060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934185059 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID G.<br>
MAFFUCCI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
MCDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK H.<br>
MENAKER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A.<br>
VINROOT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF ERNST &amp;<br>
YOUNG LLP AS INDEPENDENT AUDITORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, BY A NON-BINDING ADVISORY<br>
VOTE, OF THE COMPENSATION OF MARTIN<br>
MARIETTA MATERIALS, INC.'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE TELEKOM AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">251566105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2515661054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934209203 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROPRIATION OF<br>
NET INCOME.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF THE<br>
ACTIONS OF THE MEMBERS OF THE BOARD<br>
OF MANAGEMENT FOR THE 2014 FINANCIAL<br>
YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF THE<br>
ACTIONS OF THE MEMBERS OF THE<br>
SUPERVISORY BOARD FOR THE 2014<br>
FINANCIAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION ON THE APPOINTMENT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE INDEPENDENT AUDITOR AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP AUDITOR FOR THE 2015 FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEAR AS WELL AS THE INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR TO REVIEW THE CONDENSED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCIAL STATEMENTS AND THE INTERIM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT REPORT (SECTION 37W,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 37Y NO. 2 GERMAN SECURITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WERTPAPIERHANDELSGESETZ - WPHG) IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE 2015 FINANCIAL YEAR.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF A SUPERVISORY BOARD<br>
MEMBER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF A SUPERVISORY BOARD<br>
MEMBER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE BANK AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D18190898</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE0005140008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934210270 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF DISTRIBUTABLE PROFIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF<br>
MANAGEMENT OF THE MEMBERS OF THE<br>
MANAGEMENT BOARD FOR THE 2014<br>
FINANCIAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF<br>
MANAGEMENT OF THE MEMBERS OF THE<br>
SUPERVISORY BOARD FOR THE 2014<br>
FINANCIAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2015<br>
FINANCIAL YEAR, INTERIM ACCOUNTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO ACQUIRE OWN SHARES<br>
PURSUANT TO SECTION 71 (1) NO. 8 STOCK<br>
CORPORATION ACT AS WELL AS FOR THEIR<br>
USE WITH THE POSSIBLE EXCLUSION OF<br>
PRE-EMTIVE RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO USE DERIVATIVES<br>
WITHIN THE FRAMEWORK OF THE<br>
PURCHASE OF OWN SHARES PURSUANT TO<br>
SECTION 71 (1) NO. 8 STOCK CORPORATION<br>
ACT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLATION OF EXISTING AUTHORIZED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL, CREATION OF NEW AUTHORIZED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL FOR CAPITAL INCREASES IN CASH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WITH THE POSSIBILITY OF EXCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PRE-EMPTIVE RIGHTS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALSO IN ACCORDANCE WITH SECTION 186</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(3) SENTENCE 4 STOCK CORPORATION ACT)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMENDMENT TO THE ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CREATION OF NEW AUTHORIZED CAPITAL<br>
FOR CAPITAL INCREASES IN CASH (WITH<br>
THE POSSIBILITY OF EXCLUDING PRE-<br>
EMPTIVE RIGHTS FOR BROKEN AMOUNTS<br>
AS WELL AS IN FAVOR OF HOLDERS OF<br>
OPTION AND CONVERTIBLE RIGHTS) AND<br>
AMENDMENT TO THE ARTICLES OF<br>
ASSOCIATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL AUDIT (DSW PROPOSAL)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMA&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTER MOTION A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMB&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTER MOTION B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMC&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTER MOTION C</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMD&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTER MOTION D</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEPHONE AND DATA SYSTEMS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">879433829</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TDS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8794338298</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934222073 - Opposition</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PHILIP T. BLAZEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WALTER M. SCHENKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO RATIFY THE<br>
SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTANTS FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COMPANY'S PROPOSAL TO APPROVE<br>
EXECUTIVE COMPENSATION ON AN<br>
ADVISORY BASIS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE BANK AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D18190898</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE0005140008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934224837 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROPRIATION OF DISTRIBUTABLE PROFIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF<br>
MANAGEMENT OF THE MEMBERS OF THE<br>
MANAGEMENT BOARD FOR THE 2014<br>
FINANCIAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF<br>
MANAGEMENT OF THE MEMBERS OF THE<br>
SUPERVISORY BOARD FOR THE 2014<br>
FINANCIAL YEAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2015<br>
FINANCIAL YEAR, INTERIM ACCOUNTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO ACQUIRE OWN SHARES<br>
PUSUANT TO SECTION 71 (1) NO. 8 STOCK<br>
CORPORATION ACT AS WELL AS FOR THEIR<br>
USE WITH THE POSSIBLE EXCLUSION OF<br>
PRE-EMTIVE RIGHTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION TO USE DERIVATIVES<br>
WITHIN THE FRAMEWORK OF THE<br>
PURCHASE OF OWN SHARES PURSUANT TO<br>
SECTION 71 (1) NO. 8 STOCK CORPORATION<br>
ACT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLATION OF EXISTING AUTHORIZED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL, CREATION OF NEW AUTHORIZED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL FOR CAPITAL INCREASES IN CASH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WITH THE POSSIBILITY OF EXCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PRE-EMPTIVE RIGHTS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALSO IN ACCORDANCE WITH SECTION 186</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(3) SENTENCE 4 STOCK CORPORATION ACT)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMENDMENT TO THE ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CREATION OF NEW AUTHORIZED CAPITAL<br>
FOR CAPITAL INCREASES IN CASH (WITH<br>
THE POSSIBILITY OF EXCLUDING PRE-<br>
EMPTIVE RIGHTS FOR BROKEN AMOUNTS<br>
AS WELL AS IN FAVOR OF HOLDERS OF<br>
OPTION AND CONVERTIBLE RIGHTS) AND<br>
AMENDMENT TO THE ARTICLES OF<br>
ASSOCIATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPECIAL AUDIT (DSW PROPOSAL)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMA&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTER MOTION A</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMB&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTER MOTION B</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMC&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTER MOTION C</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMD&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">COUNTER MOTION D</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXELIS, INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30162A108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30162A1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934209506 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PLAN OF MERGER, DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS OF FEBRUARY 5, 2015, BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HARRIS CORPORATION, EXELIS INC. AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HARRIS COMMUNICATION SOLUTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(INDIANA), INC., A WHOLLY OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF HARRIS CORPORATION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO WHICH HARRIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMUNICATION SOLUTIONS (INDIANA),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC. WILL BE MERGED WITH AND INTO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXELIS INC., REFERRED TO AS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO APPROVE, ON AN<br>
ADVISORY (NON BINDING) BASIS, THE<br>
EXECUTIVE OFFICER COMPENSATION TO<br>
BE PAID TO EXELIS INC.'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURNMENT OF THE SPECIAL MEETING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF NECESSARY, TO SOLICIT ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN THE EVENT THERE ARE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUFFICIENT VOTES TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT AT THE TIME OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING OR TO ENSURE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY SUPPLEMENT OR AMENDMENT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT/PROSPECTUS IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIMELY PROVIDED TO THE SHAREHOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF EXELIS INC.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MERCK &amp; CO., INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">58933Y105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US58933Y1055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934177393 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESLIE A. BRUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS R. CECH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH C.<br>
FRAZIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H.<br>
GLOCER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM B.<br>
HARRISON JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. ROBERT<br>
KIDDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B.<br>
LAZARUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARLOS E.<br>
REPRESAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA F.<br>
RUSSO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG B.<br>
THOMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDELL P.<br>
WEEKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER C.<br>
WENDELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND AND RESTATE THE<br>
2010 INCENTIVE STOCK PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND AND RESTATE THE<br>
EXECUTIVE INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
SHAREHOLDERS' RIGHT TO ACT BY<br>
WRITTEN CONSENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL CONCERNING<br>
ACCELERATED VESTING OF EQUITY<br>
AWARDS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIGITALGLOBE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25389M877</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25389M8771</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934180097 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROXANNE J.<br>
DECYK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN C. FAGA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE A.<br>
HOUGH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WARREN C.<br>
JENSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRAY TELEVISION, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">389375106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GTN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3893751061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934182786 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HILTON H. HOWELL, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM E. MAYHER, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD L. BOGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">T.L. ELDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBIN R. HOWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HOWELL W. NEWTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HUGH E. NORTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HARRIETT J. ROBINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF MCGLADREY LLP AS GRAY TELEVISION,<br>
INC.'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXXON MOBIL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30231G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30231G1022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934184665 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">M.J. BOSKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">P. BRABECK-LETMATHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">U.M. BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">L.R. FAULKNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J.S. FISHMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">H.H. FORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">K.C. FRAZIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">D.R. OBERHELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">S.J. PALMISANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">S.S REINEMUND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">R.W. TILLERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W.C. WELDON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT AUDITORS<br>
(PAGE 60)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION (PAGE 61)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT CHAIRMAN (PAGE 63)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROXY ACCESS BYLAW (PAGE 64)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CLIMATE EXPERT ON BOARD (PAGE 66)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BOARD QUOTA FOR WOMEN (PAGE 67)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON COMPENSATION FOR WOMEN<br>
(PAGE 68)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON LOBBYING (PAGE 69)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREENHOUSE GAS EMISSIONS GOALS<br>
(PAGE 70)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON HYDRAULIC FRACTURING<br>
(PAGE 72)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIFFANY &amp; CO.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">886547108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TIF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8865471085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934171454 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J.<br>
KOWALSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROSE MARIE<br>
BRAVO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY E. COSTLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FREDERIC<br>
CUMENAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE K.<br>
FISH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ABBY F.<br>
KOHNSTAMM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES K.<br>
MARQUIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER W. MAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM A.<br>
SHUTZER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S.<br>
SINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING JANUARY 31, 2016.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION PAID<br>
TO THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS IN FISCAL 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EL PASO ELECTRIC COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">283677854</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2836778546</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934182623 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES W. HARRIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WOODLEY L. HUNT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN N. WERTHEIMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES A. YAMARONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE SELECTION OF KPMG LLP AS<br>
THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE,<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE CHEESECAKE FACTORY INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">163072101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CAKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1630721017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934183613 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID OVERTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEXANDER L.<br>
CAPPELLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEROME I.<br>
KRANSDORF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURENCE B.<br>
MINDEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID B.<br>
PITTAWAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS L.<br>
SCHMICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HERBERT SIMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE 2010<br>
STOCK INCENTIVE PLAN TO INCREASE ITS<br>
MAXIMUM AUTHORIZED SHARES BY<br>
2,400,000 SHARES, FROM 6,780,000 SHARES<br>
TO 9,180,000 SHARES AND TO RE-APPROVE<br>
MATERIAL TERMS OF PERFORMANCE<br>
GOALS UNDER 2010 STOCK INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE MATERIAL TERMS OF THE<br>
PERFORMANCE GOALS UNDER THE 2015<br>
AMENDED AND RESTATED ANNUAL<br>
PERFORMANCE INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
YEAR 2015, ENDING DECEMBER 29, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING,<br>
ADVISORY BASIS, THE COMPENSATION OF<br>
THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED PURSUANT TO<br>
THE COMPENSATION DISCLOSURE RULES<br>
OF THE SEC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MGM RESORTS INTERNATIONAL</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">552953101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MGM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5529531015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934187178 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT H. BALDWIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM A. BIBLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARY CHRIS GAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">WILLIAM W. GROUNDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALEXIS M. HERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROLAND HERNANDEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANTHONY MANDEKIC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROSE MCKINNEY-JAMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES J. MURREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY M. SPIERKEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DANIEL J. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STARWOOD HOTELS &amp; RESORTS WORLDWIDE,INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">85590A401</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HOT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US85590A4013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934187332 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ADAM M. ARON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE W.<br>
DUNCAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLENE<br>
BARSHEFSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS E.<br>
CLARKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAYTON C.<br>
DALEY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LIZANNE<br>
GALBREATH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC HIPPEAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AYLWIN B. LEWIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN R.<br>
QUAZZO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS O.<br>
RYDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY<br>
BASIS, THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE STARWOOD HOTELS &amp;<br>
RESORTS WORLDWIDE, INC. ANNUAL<br>
INCENTIVE PLAN FOR CERTAIN EXECUTIVES<br>
(AS AMENDED AND RESTATED IN FEBRUARY<br>
2015).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PARK-OHIO HOLDINGS CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">700666100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PKOH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7006661000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934187712 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PATRICK V. AULETTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EDWARD F. CRAWFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES W. WERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF ERNST<br>
&amp; YOUNG LLP AS INDEPENDENT AUDITORS<br>
FOR THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE PARK-OHIO HOLDINGS<br>
CORP. 2015 EQUITY AND INCENTIVE<br>
COMPENSATION PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE PARK-OHIO HOLDINGS<br>
CORP. ANNUAL CASH BONUS PLAN, AS<br>
AMENDED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FOREST CITY ENTERPRISES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">345550107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FCEA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3455501078</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934188411 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ARTHUR F. ANTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SCOTT S. COWEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL P. ESPOSITO, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STAN ROSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE APPROVAL (ON AN ADVISORY, NON-<br>
BINDING BASIS) OF THE COMPENSATION OF<br>
THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WALGREENS BOOTS ALLIANCE</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">931427108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WBA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9314271084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934190202 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANICE M. BABIAK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. BRAILER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN A. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C. FOOTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GINGER L.<br>
GRAHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. LEDERER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOMINIC P.<br>
MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEFANO<br>
PESSINA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARRY<br>
ROSENSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD D.<br>
SCHAEFFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY M.<br>
SCHLICHTING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A.<br>
SKINNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS WALGREENS BOOTS<br>
ALLIANCE, INC.'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING AN<br>
EXECUTIVE EQUITY RETENTION POLICY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
ACCELERATED VESTING OF EQUITY<br>
AWARDS OF SENIOR EXECUTIVES UPON A<br>
CHANGE IN CONTROL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
LINKING EXECUTIVE PAY TO PERFORMANCE<br>
ON SUSTAINABILITY GOALS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ASCENT CAPITAL GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">043632108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ASCMA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-May-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0436321089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934190771 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES Y. TANABE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CARL E. VOGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO ADOPT THE ASCENT<br>
CAPITAL GROUP, INC. 2015 OMNIBUS<br>
INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITEDHEALTH GROUP INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">91324P102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UNH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US91324P1021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934196280 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<br>
BALLARD, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDSON BUENO,<br>
M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD T.<br>
BURKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J.<br>
DARRETTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN J.<br>
HEMSLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHELE J.<br>
HOOPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODGER A.<br>
LAWSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLENN M.<br>
RENWICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH I. SHINE,<br>
M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAIL R.<br>
WILENSKY, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE 2011<br>
STOCK INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF REINCORPORATION OF THE<br>
COMPANY FROM MINNESOTA TO<br>
DELAWARE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SHAREHOLDER PROPOSAL SET FORTH<br>
IN THE PROXY STATEMENT REQUESTING A<br>
POLICY REQUIRING AN INDEPENDENT<br>
BOARD CHAIR, IF PROPERLY PRESENTED<br>
AT THE 2015 ANNUAL MEETING OF<br>
SHAREHOLDERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">T-MOBILE US, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">872590104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8725901040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934191836 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">W. MICHAEL BARNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS DANNENFELDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SRIKANT M. DATAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LAWRENCE H. GUFFEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TIMOTHEUS HOTTGES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRUNO JACOBFEUERBORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RAPHAEL KUBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THORSTEN LANGHEIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN J. LEGERE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TERESA A. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">KELVIN R. WESTBROOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE T-MOBILE US,<br>
INC. 2014 EMPLOYEE STOCK PURCHASE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATED TO<br>
HUMAN RIGHTS RISK ASSESSMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATED TO<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">W. R. BERKLEY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">084423102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0844231029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934196038 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM R.<br>
BERKLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER L<br>
AUGOSTINI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE G. DALY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACK H. NUSBAUM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AN INCREASE IN THE NUMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF SHARES RESERVED UNDER THE W. R.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BERKLEY CORPORATION 2012 STOCK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCENTIVE PLAN, AS AMENDED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATED, AND TO RE-APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MATERIAL TERMS OF THE PERFORMANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GOALS SET FORTH IN THE 2012 STOCK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCENTIVE PLAN FOR PURPOSES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 162(M) OF THE INTERNAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVENUE CODE OF 1986, AS AMENDED.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN INCREASE IN THE NUMBER<br>
OF SHARES RESERVED UNDER THE W. R.<br>
BERKLEY CORPORATION 2009 DIRECTORS<br>
STOCK PLAN, AS AMENDED AND RESTATED.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO CONSIDER AND CAST A NON-BINDING<br>
ADVISORY VOTE ON A RESOLUTION<br>
APPROVING THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS<br>
PURSUANT TO THE COMPENSATION<br>
DISCLOSURE RULES OF THE SECURITIES<br>
AND EXCHANGE COMMISSION, OR &quot;SAY-ON-<br>
PAY&quot; VOTE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY MEDIA CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">531229102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LMCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5312291025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934196951 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRIAN M. DEEVY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY B. MAFFEI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREA L. WONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SAY-ON-PAY PROPOSAL, TO APPROVE,<br>
ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY BROADBAND CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">530307107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBRDA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5303071071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934196963 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. DAVID WARGO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SAY-ON-PAY PROPOSAL, TO APPROVE,<br>
ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SAY-ON-FREQUENCY PROPOSAL, TO<br>
APPROVE, ON AN ADVISORY BASIS, THE<br>
FREQUENCY AT WHICH STOCKHOLDERS<br>
ARE PROVIDED AN ADVISORY VOTE ON THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">3 Years</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO ADOPT THE LIBERTY<br>
BROADBAND CORPORATION 2014 OMNIBUS<br>
INCENTIVE PLAN (AMENDED AND RESTATED<br>
AS OF MARCH 11, 2015).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY TRIPADVISOR HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">531465102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LTRPA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5314651028</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934196975 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY B. MAFFEI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN C. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. MALONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHRIS MUELLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LARRY E. ROMRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALBERT E. ROSENTHALER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. DAVID WARGO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO ADOPT THE LIBERTY<br>
TRIPADVISOR HOLDINGS, INC. 2014<br>
OMNIBUS INCENTIVE PLAN (AMENDED AND<br>
RESTATED AS OF MARCH 11, 2015).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SAY-ON-PAY PROPOSAL, TO APPROVE,<br>
ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE SAY-ON-FREQUENCY PROPOSAL, TO<br>
APPROVE, ON AN ADVISORY BASIS, THE<br>
FREQUENCY AT WHICH STOCKHOLDERS<br>
ARE PROVIDED AN ADVISORY VOTE ON THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">3 Years</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CALAMOS ASSET MANAGEMENT, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12811R104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CLMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US12811R1041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934199123 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY D. BLACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS F.<br>
EGGERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W.<br>
GILBERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEITH M.<br>
SCHAPPERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM N.<br>
SHIEBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE ADVISORY<br>
(NON-BINDING) RESOLUTION RELATING TO<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
MCGLADREY LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY'S<br>
FISCAL YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY INTERACTIVE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">53071M880</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LVNTA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US53071M8800</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934216967 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL A. GEORGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY B. MAFFEI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">M. LAVOY ROBISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A PROPOSAL TO APPROVE THE ADOPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE AMENDMENT AND RESTATEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF OUR RESTATED CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION (I) TO CHANGE THE NAME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE &quot;INTERACTIVE GROUP&quot; TO THE &quot;QVC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP,&quot; (II) TO CHANGE THE NAME OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;LIBERTY INTERACTIVE COMMON STOCK&quot;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE &quot;QVC GROUP COMMON STOCK,&quot; (III)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO RECLASSIFY EACH ... (DUE TO SPACE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITS, SEE PROXY STATEMENT FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A PROPOSAL TO APPROVE THE ADOPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE AMENDMENT OF OUR CERTIFICATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF INCORPORATION TO INCREASE (I) THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TOTAL NUMBER OF SHARES OF OUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL STOCK WHICH OUR COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL HAVE THE AUTHORITY TO ISSUE, (II)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NUMBER OF SHARES OF OUR CAPITAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK DESIGNATED AS &quot;COMMON STOCK,&quot;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND (III) THE NUMBER OF ... (DUE TO SPACE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITS, SEE PROXY STATEMENT FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY INTERACTIVE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">53071M104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">QVCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US53071M1045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934216967 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL A. GEORGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY B. MAFFEI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">M. LAVOY ROBISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A PROPOSAL TO APPROVE THE ADOPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE AMENDMENT AND RESTATEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF OUR RESTATED CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION (I) TO CHANGE THE NAME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE &quot;INTERACTIVE GROUP&quot; TO THE &quot;QVC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP,&quot; (II) TO CHANGE THE NAME OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;LIBERTY INTERACTIVE COMMON STOCK&quot;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE &quot;QVC GROUP COMMON STOCK,&quot; (III)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO RECLASSIFY EACH ... (DUE TO SPACE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITS, SEE PROXY STATEMENT FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A PROPOSAL TO APPROVE THE ADOPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE AMENDMENT OF OUR CERTIFICATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF INCORPORATION TO INCREASE (I) THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TOTAL NUMBER OF SHARES OF OUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL STOCK WHICH OUR COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL HAVE THE AUTHORITY TO ISSUE, (II)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NUMBER OF SHARES OF OUR CAPITAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK DESIGNATED AS &quot;COMMON STOCK,&quot;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND (III) THE NUMBER OF ... (DUE TO SPACE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITS, SEE PROXY STATEMENT FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JARDEN CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">471109108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JAH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4711091086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934190098 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MARTIN E. FRANKLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES E. LILLIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL S. GROSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROS L'ESPERANCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<br>
COMPANY'S RESTATED CERTIFICATE OF<br>
INCORPORATION, AS AMENDED, TO<br>
INCREASE THE NUMBER OF SHARES OF<br>
AUTHORIZED COMMON STOCK FROM<br>
300,000,000 TO 500,000,000.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
JARDEN CORPORATION'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR ENDING DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF JARDEN<br>
CORPORATION'S EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CST BRANDS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12646R105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US12646R1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934192927 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONNA M. BOLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIMBERLY S.<br>
LUBEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL H.<br>
WARGOTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF KPMG, LLP<br>
AS CST BRANDS' INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY, NON-<br>
BINDING BASIS, THE COMPENSATION OF<br>
OUR NAMED EXECUTIVE OFFICERS AS<br>
PRESENTED IN THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INGERSOLL-RAND PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G47791101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00B6330302</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934200659 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANN C. BERZIN`</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN BRUTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELAINE L. CHAO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JARED L. COHON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY D. FORSEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CONSTANCE J.<br>
HORNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA P. HUDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL W.<br>
LAMACH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MYLES P. LEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN P. SURMA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. SWIFT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONY L. WHITE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE APPOINTMENT OF<br>
INDEPENDENT AUDITORS OF THE COMPANY<br>
AND AUTHORIZATION OF THE AUDIT<br>
COMMITTEE OF THE BOARD OF DIRECTORS<br>
TO SET THE AUDITORS' REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE RENEWAL OF THE<br>
DIRECTORS' EXISTING AUTHORITY TO<br>
ISSUE SHARES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE RENEWAL OF THE<br>
DIRECTORS' EXISTING AUTHORITY TO<br>
ISSUE SHARES FOR THE CASH WITHOUT<br>
FIRST OFFERING SHARES TO EXISTING<br>
SHAREHOLDERS. (SPECIAL RESOLUTION)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DETERMINATION OF THE PRICE RANGE AT<br>
WHICH THE COMPANY CAN REISSUE<br>
SHARES THAT IT HOLDS AS TREASURY<br>
SHARES.(SPECIAL RESOLUTION)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LAS VEGAS SANDS CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">517834107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5178341070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934202184 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JASON N. ADER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHELINE CHAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL A. LEVEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID F. LEVI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
DELOITTE &amp; TOUCHE LLC AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE YEAR<br>
ENDED DECEMBER 31, 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TREDEGAR CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">894650100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8946501009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934212577 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE C.<br>
FREEMAN, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM M.<br>
GOTTWALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. GREGORY<br>
WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR TREDEGAR FOR<br>
THE FISCAL YEAR ENDING DECEMBER 31,<br>
2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WAL-MART STORES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">931142103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9311421039</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934195860 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AIDA M. ALVAREZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES I. CASH,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER C.<br>
CORBETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA J. CRAIG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL T. DUKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY P.<br>
FLYNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS W.<br>
HORTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARISSA A.<br>
MAYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. DOUGLAS<br>
MCMILLON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY B.<br>
PENNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN S<br>
REINEMUND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN Y.<br>
SYSTROM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JIM C. WALTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S. ROBSON<br>
WALTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA S. WOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<br>
INDEPENDENT ACCOUNTANTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE WAL-MART STORES, INC.<br>
STOCK INCENTIVE PLAN OF 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REQUEST FOR ANNUAL REPORT ON<br>
RECOUPMENT OF EXECUTIVE PAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROXY ACCESS FOR SHAREHOLDERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REPORT ON GREENHOUSE GAS EMISSIONS<br>
FROM INTERNATIONAL MARINE SHIPPING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REQUEST FOR ANNUAL REPORT<br>
REGARDING INCENTIVE COMPENSATION<br>
PLANS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT CHAIRMAN POLICY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACTAVIS PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0083B108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ACT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BD1NQJ95</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934199286 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL M. BISARO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NESLI BASGOZ,<br>
M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. BLOEM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER W.<br>
BODINE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER J.<br>
COUGHLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL R.<br>
GALLAGHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CATHERINE M.<br>
KLEMA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER J.<br>
MCDONNELL, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK J.<br>
O'SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRENTON L.<br>
SAUNDERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD R.<br>
TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED G. WEISS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING VOTE,<br>
NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO RATIFY, IN A NON-BINDING VOTE, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPOINTMENT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRICEWATERHOUSECOOPERS LLP AS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S INDEPENDENT REGISTERED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PUBLIC ACCOUNTING FIRM FOR THE FISCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEAR ENDING DECEMBER 31, 2015 AND TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZE, IN A BINDING VOTE, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS, ACTING THROUGH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AUDIT AND COMPLIANCE COMMITTEE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO DETERMINE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRICEWATERHOUSECOOPERS LLP'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO PASS A SPECIAL RESOLUTION TO<br>
APPROVE, SUBJECT TO THE APPROVAL OF<br>
THE REGISTRAR OF COMPANIES IN<br>
IRELAND, THE CHANGE IN NAME OF THE<br>
COMPANY FROM ACTAVIS PLC TO<br>
ALLERGAN PLC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDED AND<br>
RESTATED 2013 INCENTIVE AWARD PLAN<br>
OF ACTAVIS PLC.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON A SHAREHOLDER PROPOSAL<br>
REQUESTING THE COMPANY TO ISSUE A<br>
SUSTAINABILITY REPORT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO VOTE ON A SHAREHOLDER PROPOSAL<br>
REQUESTING THE COMPANY TO ADOPT<br>
SUCH SHAREHOLDER'S POLICY REGARDING<br>
EXECUTIVE STOCK RETENTION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FLOWERS FOODS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">343498101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FLO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3434981011</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934200750 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE DECLASSIFICATION<br>
AMENDMENTS TO PROVIDE THAT,<br>
BEGINNING IN 2017, ALL DIRECTORS WILL<br>
BE ELECTED ON AN ANNUAL BASIS FOR A<br>
TERM OF ONE YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO SERVE FOR 1<br>
YEAR TERM: JOE E. BEVERLY (IF THE<br>
DECLASSIFICATION AMENDMENTS ARE NOT<br>
APPROVED, NOMINEE AS CLASS II<br>
DIRECTOR UNTIL THE ANNUAL MEETING<br>
FOR 2018).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO SERVE FOR 1<br>
YEAR TERM: AMOS R. MCMULLIAN (IF THE<br>
DECLASSIFICATION AMENDMENTS ARE NOT<br>
APPROVED, NOMINEE AS CLASS II<br>
DIRECTOR UNTIL THE ANNUAL MEETING<br>
FOR 2018).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO SERVE FOR 1<br>
YEAR TERM: J.V. SHIELDS, JR. (IF THE<br>
DECLASSIFICATION AMENDMENTS ARE NOT<br>
APPROVED, NOMINEE AS CLASS II<br>
DIRECTOR UNTIL THE ANNUAL MEETING<br>
FOR 2018).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO SERVE FOR 1<br>
YEAR TERM: DAVID V. SINGER (IF THE<br>
DECLASSIFICATION AMENDMENTS ARE NOT<br>
APPROVED, NOMINEE AS CLASS II<br>
DIRECTOR UNTIL THE ANNUAL MEETING<br>
FOR 2018).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO SERVE FOR 1<br>
YEAR TERM: JAMES T. SPEAR (IF THE<br>
DECLASSIFICATION AMENDMENTS ARE NOT<br>
APPROVED, NOMINEE AS A CLASS III<br>
DIRECTOR UNTIL THE ANNUAL MEETING<br>
FOR 2016).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE BY ADVISORY VOTE THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FLOWERS FOODS,<br>
INC. FOR THE FISCAL YEAR ENDING<br>
JANUARY 2, 2016.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
THE VESTING OF EQUITY AWARDS OF<br>
EXECUTIVE OFFICERS UPON A CHANGE OF<br>
CONTROL, IF PROPERLY PRESENTED AT<br>
THE ANNUAL MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
SHAREHOLDER APPROVAL OF CERTAIN<br>
FUTURE SEVERANCE AGREEMENTS FOR<br>
SENIOR EXECUTIVES, IF PROPERLY<br>
PRESENTED AT THE ANNUAL MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LAYNE CHRISTENSEN COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">521050104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LAYN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5210501046</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934220322 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID A.B. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL J. CALIEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">J. SAMUEL BUTLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">NELSON OBUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT R. GILMORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN T. NESSER III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE FLEXIBLE<br>
SETTLEMENT FEATURE OF THE COMPANY'S<br>
4.25% CONVERTIBLE NOTES DUE 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE A INCREASING<br>
THE NUMBER OF COMMON STOCK<br>
POTENTIALLY ISSUABLE UPON THE<br>
CONVERSATION OF THE COMPANY'S 8.00%<br>
SENIOR SECURED SECOND LIEN<br>
CONVERTIBLE NOTES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF<br>
THE ACCOUNTING FIRM OF DELOITTE &amp;<br>
TOUCHE LLP AS LAYNE CHRISTENSEN'S<br>
INDEPENDENT AUDITORS FOR THE FISCAL<br>
YEAR ENDING JANUARY 31, 2016.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BELMOND LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1154H107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG1154H1079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934201182 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">HARSHA V. AGADI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN D. CAMPBELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROLAND A. HERNANDEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MITCHELL C. HOCHBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RUTH A. KENNEDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GAIL REBUCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JOHN M. SCOTT III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">H. ROELAND VOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM, AND<br>
AUTHORIZATION OF THE AUDIT COMMITTEE<br>
TO FIX ACCOUNTING FIRM'S<br>
REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CROCS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">227046109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CROX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2270461096</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934204520 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RONALD L. FRASCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGG S. RIBATT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE 2015 EQUITY INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL MOTORS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">37045V100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US37045V1008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934202766 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH J.<br>
ASHTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY T. BARRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN J.<br>
GIRSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA R. GOODEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH JIMENEZ,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN V.<br>
MARINELLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL G.<br>
MULLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. MULVA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA F.<br>
RUSSO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS M.<br>
SCHOEWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE M.<br>
SOLSO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROL M.<br>
STEPHENSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
DELOITTE &amp; TOUCHE LLP AS GM'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">INDEPENDENT BOARD CHAIRMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CUMULATIVE VOTING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENDO INTERNATIONAL PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G30401106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ENDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BJ3V9050</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934204443 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER H. KIMMEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAJIV DE SILVA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHANE M. COOKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR J.<br>
HIGGINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY J.<br>
HUTSON, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL HYATT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM P.<br>
MONTAGUE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JILL D. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM F.<br>
SPENGLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT AUDITORS FOR<br>
THE YEAR ENDING DECEMBER 31, 2015 AND<br>
TO AUTHORIZE THE AUDIT COMMITTEE OF<br>
THE BOARD OF DIRECTORS TO DETERMINE<br>
THE AUDITORS' REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, BY ADVISORY VOTE, NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE 2015 STOCK INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MASTERCARD INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">57636Q104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US57636Q1040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934206295 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD<br>
HAYTHORNTHWAITE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AJAY BANGA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SILVIO BARZI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID R.<br>
CARLUCCI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN J.<br>
FREIBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JULIUS<br>
GENACHOWSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MERIT E. JANOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY J. KARCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARC OLIVIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RIMA QURESHI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSE OCTAVIO<br>
REYES LAGUNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACKSON P. TAI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD SUNING<br>
TIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND<br>
RESTATED SENIOR EXECUTIVE ANNUAL<br>
INCENTIVE COMPENSATION PLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE COMPANY FOR<br>
2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMC NETWORKS INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00164V103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMCX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00164V1035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934209063 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JONATHAN F. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LEONARD TOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID E. VAN ZANDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CARL E. VOGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT C. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM OF THE<br>
COMPANY FOR FISCAL YEAR 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS,<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHECK POINT SOFTWARE TECHNOLOGIES LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">M22465104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHKP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IL0010824113</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934223467 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GIL SHWED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIUS NACHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JERRY<br>
UNGERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAN PROPPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID RUBNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. TAL SHAVIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT YOAV Z. CHELOUCHE AS<br>
OUTSIDE DIRECTOR FOR AN ADDITIONAL<br>
THREE-YEAR TERM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT GUY GECHT AS OUTSIDE<br>
DIRECTOR FOR AN ADDITIONAL THREE-<br>
YEAR TERM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT AND<br>
COMPENSATION OF KOST, FORER, GABBAY<br>
&amp; KASIERER, A MEMBER OF ERNST &amp;<br>
YOUNG GLOBAL, AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AMEND AND EXTEND THE COMPANY'S<br>
EMPLOYEE STOCK PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE AN INCREASE TO THE<br>
COVERAGE OF OUR D&amp;O LIABILITY<br>
INSURANCE COVERAGE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE COMPENSATION TO CHECK<br>
POINT'S CHIEF EXECUTIVE OFFICER WHO IS<br>
ALSO CHAIRMAN OF THE BOARD OF<br>
DIRECTORS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AUTHORIZATION OF CHAIRMAN OF THE<br>
BOARD TO SERVE AS CHAIRMAN OF THE<br>
BOARD AND CHIEF EXECUTIVE OFFICER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE UNDERSIGNED IS A CONTROLLING<br>
SHAREHOLDER OR HAS A PERSONAL<br>
INTEREST IN ITEM 2. MARK &quot;FOR&quot; = YES OR<br>
&quot;AGAINST&quot; = NO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE UNDERSIGNED IS A CONTROLLING<br>
SHAREHOLDER OR HAS A PERSONAL<br>
INTEREST IN ITEM 6. MARK &quot;FOR&quot; = YES OR<br>
&quot;AGAINST&quot; = NO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THE UNDERSIGNED IS A CONTROLLING<br>
SHAREHOLDER OR HAS A PERSONAL<br>
INTEREST IN ITEM 7. MARK &quot;FOR&quot; = YES OR<br>
&quot;AGAINST&quot; = NO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FREEPORT-MCMORAN INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">35671D857</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FCX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US35671D8570</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934198498 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD C. ADKERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT J. ALLISON, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALAN R. BUCKWALTER, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT A. DAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES C. FLORES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GERALD J. FORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">THOMAS A. FRY, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">H. DEVON GRAHAM, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">LYDIA H. KENNARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES C. KRULAK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BOBBY LEE LACKEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JON C. MADONNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DUSTAN E. MCCOY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JAMES R. MOFFETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN H. SIEGELE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16</td>
    <td colspan="4" style="vertical-align: top; text-align: left">FRANCES FRAGOS TOWNSEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REAPPROVAL OF THE MATERIAL TERMS OF<br>
THE SECTION 162(M) PERFORMANCE GOALS<br>
UNDER OUR AMENDED AND RESTATED 2006<br>
STOCK INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STARZ</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">85571Q102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STRZA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US85571Q1022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934201221 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ANDREW T. HELLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEFFREY F. SAGANSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHARLES Y. TANABE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
AUDITORS FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALLEGION PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0176J109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ALLE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BFRT3W74</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934202095 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J.<br>
CHESSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARLA CICO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRK S.<br>
HACHIGIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID D.<br>
PETRATIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEAN I.<br>
SCHAFFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN E. WELCH<br>
III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE<br>
COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS AS<br>
INDEPENDENT AUDITORS OF THE COMPANY<br>
AND AUTHORIZE THE AUDIT AND FINANCE<br>
COMMITTEE OF THE BOARD OF DIRECTORS<br>
TO SET THE AUDITORS' REMUNERATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS UNDER THE<br>
COMPANY'S INCENTIVE STOCK PLAN OF<br>
2013.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF<br>
THE PERFORMANCE GOALS UNDER THE<br>
COMPANY'S SENIOR EXECUTIVE<br>
PERFORMANCE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BIOGEN INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">09062X103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BIIB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US09062X1037</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934202956 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEXANDER J.<br>
DENNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLINE D.<br>
DORSA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY L.<br>
LEAMING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD C.<br>
MULLIGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W.<br>
PANGIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STELIOS<br>
PAPADOPOULOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN S. POSNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC K.<br>
ROWINSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE A.<br>
SCANGOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN SCHENK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN A.<br>
SHERWIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
BIOGEN INC.'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE THE BIOGEN INC. 2015<br>
EMPLOYEE STOCK PURCHASE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<br>
BIOGEN INC. 2006 NON-EMPLOYEE<br>
DIRECTORS EQUITY PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CATERPILLAR INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">149123101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1491231015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934206699 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L.<br>
CALHOUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL M.<br>
DICKINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUAN GALLARDO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JESSE J. GREENE,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JON M.<br>
HUNTSMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS A.<br>
MUILENBURG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS R.<br>
OBERHELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM A.<br>
OSBORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBRA L. REED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD B. RUST,<br>
JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN C.<br>
SCHWAB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MILES D. WHITE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - INDEPENDENT<br>
BOARD CHAIRMAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - STOCKHOLDER<br>
RIGHT TO ACT BY WRITTEN CONSENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - REVIEW OF<br>
GLOBAL CORPORATE STANDARDS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - REVIEW OF<br>
HUMAN RIGHTS POLICY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VISTEON CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92839U206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92839U2069</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934208047 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DUNCAN H.<br>
COCROFT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY D.<br>
JONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY D.<br>
LEULIETTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOANNE M.<br>
MAGUIRE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J. MANZO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS M.<br>
SCRICCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L.<br>
TREADWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARRY J. WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROUZBEH<br>
YASSINI-FARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAM HO GEORGE<br>
YUEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROVIDE ADVISORY APPROVAL OF THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE AMENDMENTS TO THE VISTEON<br>
CORPORATION 2010 INCENTIVE PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVE THE COMPANY'S NON-BINDING<br>
PROPOSAL RELATING TO PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">IF PRESENTED, CONSIDERATION OF A<br>
STOCKHOLDER PROPOSAL RELATING TO<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEFONICA, S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">879382208</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8793822086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934239333 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL ACCOUNTS AND<br>
OF THE MANAGEMENT REPORT OF BOTH<br>
TELEFONICA, S.A. AND OF ITS<br>
CONSOLIDATED GROUP OF COMPANIES,<br>
FOR FISCAL YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE PROPOSED ALLOCATION<br>
OF THE PROFITS/LOSSES OF TELEFONICA,<br>
S.A. FOR FISCAL YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT OF THE<br>
BOARD OF DIRECTORS OF TELEFONICA,<br>
S.A., DURING FISCAL YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RE-ELECTION OF THE AUDITOR FOR FISCAL<br>
YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE REDUCTION IN SHARE<br>
CAPITAL BY MEANS OF THE CANCELLATION<br>
OF SHARES OF THE COMPANY'S OWN<br>
STOCK, EXCLUDING THE RIGHT OF<br>
CREDITORS TO OBJECT AND AMENDING<br>
ARTICLE 6 OF THE BY-LAWS REGARDING<br>
SHARE CAPITAL.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER COMPENSATION BY MEANS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF A SCRIP DIVIDEND. APPROVAL OF AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCREASE IN SHARE CAPITAL BY SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT AS MAY BE DETERMINED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO THE TERMS AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONDITIONS OF THE RESOLUTION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THROUGH THE ISSUANCE OF NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES HAVING A PAR VALUE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ONE EURO EACH, WITH NO SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREMIUM, OF THE SAME CLASS AND SERIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS THOSE THAT ARE CURRENTLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OUTSTANDING, WITH A CHARGE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESERVES. OFFER TO THE SHAREHOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO PURCHASE THEIR FREE-OF-CHARGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT RIGHTS AT A GUARANTEED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRICE. EXPRESS ... (DUE TO SPACE LIMITS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEE PROXY MATERIAL FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF THE ARTICLES OF THE BY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LAWS RELATING TO THE GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' MEETINGS AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POWERS AND DUTIES THEREOF: ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">15 (POWERS OF THE SHAREHOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACTING AT A GENERAL SHAREHOLDERS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING), 16 (ORDINARY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' MEETINGS), 17 (CALL TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE GENERAL SHAREHOLDERS' MEETING),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">19 (RIGHT TO ATTEND) AND 22</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(SHAREHOLDERS' RIGHT TO RECEIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">AMENDMENT OF THE ARTICLE 35 OF THE<br>
BY-LAWS IN RELATION TO DIRECTOR'S<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF THE ARTICLES OF THE BY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LAWS REGARDING THE ORGANIZATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BOARD OF DIRECTORS AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE AND ADVISORY BODIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREOF: ARTICLES 29 (COMPOSITION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPOINTMENT OF THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS), 33 (CONFLICT OF INTEREST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE DIRECTORS), 37 (POWERS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS), 39 (AUDIT AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTROL COMMITTEE) AND 40</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(NOMINATING, COMPENSATION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATE GOVERNANCE COMMITTEE).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF THE FOLLOWING ARTICLES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE REGULATIONS FOR THE GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' MEETING TO CONFORM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEM TO THE AMENDMENT OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES ACT BY LAW 31/2014 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECEMBER 3 TO IMPROVE CORPORATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GOVERNANCE, AND TO INTRODUCE OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TECHNICAL AND TEXT ORGANIZATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPROVEMENTS: AMENDMENT OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES 5 (POWERS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS AT THE GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' MEETING), 7 (POWER AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBLIGATION TO CALL TO MEETING), 8</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(PUBLICATION AND NOTICE OF CALL TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING), 9 (INFORMATION AVAILABLE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ... (DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MATERIAL FOR FULL PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">DELEGATION TO THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS, WITH EXPRESS POWERS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSTITUTION, FOR A PERIOD OF FIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEARS, OF THE POWER TO INCREASE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE CAPITAL PURSUANT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVISIONS OF SECTION 297.1.B) OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES ACT, AND DELEGATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POWER TO EXCLUDE THE PREEMPTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RIGHT OF THE SHAREHOLDERS AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDED IN SECTION 506 OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES ACT.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DELEGATION OF POWERS TO FORMALIZE,<br>
INTERPRET, REMEDY AND CARRY OUT THE<br>
RESOLUTIONS ADOPTED BY THE<br>
SHAREHOLDERS AT THE GENERAL<br>
SHAREHOLDERS' MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE 2014 ANNUAL<br>
REPORT ON DIRECTORS' COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DAVITA HEALTHCARE PARTNERS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">23918K108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US23918K1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934215965 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA M.<br>
ARWAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES G. BERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROL ANTHONY<br>
DAVIDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. DIAZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER T. GRAUER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. NEHRA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM L. ROPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENT J. THIRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER J. VALINE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEATHERFORD INTERNATIONAL PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G48833100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE00BLNN3691</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934225752 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MOHAMED A.<br>
AWAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. BUTTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. BERNARD J.<br>
DUROC-DANNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. GASS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR EMYR JONES<br>
PARRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS S.<br>
KALMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E.<br>
MACAULAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT K.<br>
MOSES, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. GUILLERMO<br>
ORTIZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. RAYNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO RATIFY THE APPOINTMENT OF KPMG LLP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS THE COMPANY'S INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED PUBLIC ACCOUNTING FIRM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AUDITOR FOR THE FINANCIAL YEAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENDING DECEMBER 31, 2015 AND TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZE THE BOARD OF DIRECTORS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY, ACTING THROUGH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDIT COMMITTEE, TO DETERMINE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR'S REMUNERATION.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ADOPT AN ADVISORY RESOLUTION<br>
APPROVING THE COMPENSATION OF THE<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO<br>
WEATHERFORD'S 2010 OMNIBUS INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE HOLDING THE 2016 ANNUAL<br>
GENERAL MEETING AT A LOCATION<br>
OUTSIDE OF IRELAND AS CURRENTLY<br>
REQUIRED UNDER IRISH LAW.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TRIPADVISOR, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">896945201</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TRIP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8969452015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934212147 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">GREGORY B. MAFFEI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">STEPHEN KAUFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JONATHAN F. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIPCHAND (DEEP) NISHAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">JEREMY PHILIPS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SPENCER M. RASCOFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHRISTOPHER W. SHEAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SUKHINDER SINGH CASSIDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ROBERT S. WIESENTHAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS TRIPADVISOR, INC.'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED IN<br>
THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTELSAT S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">L5140P101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">LU0914713705</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934217399 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF STATUTORY STAND-ALONE<br>
FINANCIAL STATEMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF CONSOLIDATED FINANCIAL<br>
STATEMENTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF ALLOCATION OF ANNUAL<br>
RESULTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF DECLARATION OF<br>
PREFERRED SHARE DIVIDENDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF DISCHARGE TO DIRECTORS<br>
FOR PERFORMANCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID MCGLADE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT<br>
CALLAHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENIS<br>
VILLAFRANCA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF DIRECTOR REMUNERATION</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF RE-APPOINTMENT OF<br>
INDEPENDENT REGISTERED ACCOUNTING<br>
FIRM (SEE NOTICE FOR FURTHER DETAILS)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF SHARE REPURCHASES AND<br>
TREASURY SHARE HOLDINGS (SEE NOTICE<br>
FOR FURTHER DETAILS)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ACKNOWLEDGEMENT OF REPORT AND<br>
APPROVAL OF AN EXTENSION OF THE<br>
VALIDITY PERIOD OF THE AUTHORIZED<br>
SHARE CAPITAL AND RELATED<br>
AUTHORIZATION AND WAIVER,<br>
SUPPRESSION AND WAIVER OF<br>
SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE<br>
NOTICE FOR FURTHER DETAILS)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIME WARNER INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">887317303</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8873173038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934204784 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L.<br>
BARKSDALE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM P. BARR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY L.<br>
BEWKES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN F.<br>
BOLLENBACH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C. CLARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATHIAS<br>
DOPFNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JESSICA P.<br>
EINHORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARLOS M.<br>
GUTIERREZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED HASSAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH J.<br>
NOVACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL D. WACHTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH C.<br>
WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
INDEPENDENT AUDITOR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ON RIGHT TO<br>
ACT BY WRITTEN CONSENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ON TOBACCO<br>
DEPICTIONS IN FILMS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ON<br>
GREENHOUSE GAS EMISSIONS REDUCTION<br>
TARGETS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HENRY SCHEIN, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">806407102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HSIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8064071025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934215333 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARRY J. ALPERIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE S.<br>
BACOW, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALD A.<br>
BENJAMIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STANLEY M.<br>
BERGMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES P.<br>
BRESLAWSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL BRONS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD J. KABAT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP A.<br>
LASKAWY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NORMAN S.<br>
MATTHEWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK E. MLOTEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN<br>
PALADINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROL RAPHAEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. DIANNE<br>
REKOW, DDS, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRADLEY T.<br>
SHEARES, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOUIS W.<br>
SULLIVAN, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND AND RESTATE THE<br>
COMPANY'S 1996 NON-EMPLOYEE<br>
DIRECTOR STOCK INCENTIVE PLAN (TO BE<br>
RENAMED THE 2015 NON-EMPLOYEE<br>
DIRECTOR STOCK INCENTIVE PLAN).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, BY NON-BINDING<br>
VOTE, THE 2014 COMPENSATION PAID TO<br>
THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF<br>
BDO USA, LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 26, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ARGENTINA, S.A.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">879273209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8792732096</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934233622 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPOINTMENT OF TWO SHAREHOLDERS TO<br>
APPROVE AND SIGN THE MINUTES OF THE<br>
MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">REVIEW OF THE APPOINTMENT OF MR.<br>
OSCAR CARLOS CRISTIANCI AS DIRECTOR<br>
MADE BY THE SUPERVISORY COMMITTEE<br>
ON APRIL 16, 2015, IN COMPLIANCE WITH<br>
THE SECOND PARAGRAPH OF SECTION 258<br>
OF THE LEY DE SOCIEDADES<br>
COMERCIALES.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT OF SECTION 3 OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BYLAWS, IN ORDER TO EXTEND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATE PURPOSE, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POSSIBILITY TO PROVIDE REGULATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICES BY THE LAW NO 26,522 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDIOVISUAL COMMUNICATION SERVICES.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE VALIDITY OF THE AMENDMENT THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SHAREHOLDERS' MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTRODUCES TO THE SECTION RELATED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ... (DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MATERIAL FOR FULL PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IAC/INTERACTIVECORP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">44919P508</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IACI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US44919P5089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934219280 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">EDGAR BRONFMAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">CHELSEA CLINTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SONALI DE RYCKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BARRY DILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MICHAEL D. EISNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BONNIE HAMMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="4" style="vertical-align: top; text-align: left">VICTOR A. KAUFMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="4" style="vertical-align: top; text-align: left">BRYAN LOURD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DAVID ROSENBLATT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ALAN G. SPOON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="4" style="vertical-align: top; text-align: left">A. VON FURSTENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RICHARD F. ZANNINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS IAC'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">YAHOO! INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">984332106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">YHOO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9843321061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934220625 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID FILO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN M. JAMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAX R. LEVCHIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARISSA A.<br>
MAYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J.<br>
MCINERNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES R.<br>
SCHWAB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. LEE SCOTT, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE E. SHAW,<br>
PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAYNARD G.<br>
WEBB, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPANY'S EXECUTIVE<br>
COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A<br>
BOARD COMMITTEE ON HUMAN RIGHTS, IF<br>
PROPERLY PRESENTED AT THE ANNUAL<br>
MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A<br>
RIGHT TO ACT BY WRITTEN CONSENT, IF<br>
PROPERLY PRESENTED AT THE ANNUAL<br>
MEETING.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67662</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934219331 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT MICHAEL T. FRIES AS A<br>
DIRECTOR OF LIBERTY GLOBAL FOR A<br>
TERM EXPIRING AT THE ANNUAL GENERAL<br>
MEETING TO BE HELD IN 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT PAUL A. GOULD AS A DIRECTOR<br>
OF LIBERTY GLOBAL FOR A TERM EXPIRING<br>
AT THE ANNUAL GENERAL MEETING TO BE<br>
HELD IN 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT JOHN C. MALONE AS A DIRECTOR<br>
OF LIBERTY GLOBAL FOR A TERM EXPIRING<br>
AT THE ANNUAL GENERAL MEETING TO BE<br>
HELD IN 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO ELECT LARRY E. ROMRELL AS A<br>
DIRECTOR OF LIBERTY GLOBAL FOR A<br>
TERM EXPIRING AT THE ANNUAL GENERAL<br>
MEETING TO BE HELD IN 2018.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE ON AN ADVISORY BASIS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANNUAL REPORT ON THE IMPLEMENTATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE DIRECTORS' COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POLICY FOR THE YEAR ENDED DECEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">31, 2014, CONTAINED IN APPENDIX A OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT (IN ACCORDANCE WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS APPLICABLE TO U.K.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT<br>
AUDITOR FOR THE YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP (U.K.) AS LIBERTY<br>
GLOBAL'S U.K. STATUTORY AUDITOR<br>
UNDER THE U.K. COMPANIES ACT 2006 (TO<br>
HOLD OFFICE UNTIL THE CONCLUSION OF<br>
THE NEXT ANNUAL GENERAL MEETING AT<br>
WHICH ACCOUNTS ARE LAID BEFORE<br>
LIBERTY GLOBAL).</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE OF<br>
LIBERTY GLOBAL'S BOARD OF DIRECTORS<br>
TO DETERMINE THE U.K. STATUTORY<br>
AUDITOR'S COMPENSATION.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZEP INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98944B108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98944B1089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934239888 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE AND ADOPT THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT, DATED APRIL 7, 2015 (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;MERGER AGREEMENT&quot;), BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ZEP INC., NM Z PARENT INC., AND NM Z</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER SUB INC., AND THEREBY APPROVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE TRANSACTIONS CONTEMPLATED BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MERGER AGREEMENT, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER OF NM Z MERGER SUB INC. WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND INTO ZEP INC. (THE &quot;MERGER&quot;).</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) PROPOSAL TO<br>
APPROVE COMPENSATION THAT WILL OR<br>
MAY BECOME PAYABLE TO OUR NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURN THE SPECIAL MEETING FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME TO TIME, IF NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE TO, AMONG OTHER THINGS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SOLICIT ADDITIONAL PROXIES IF THERE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE INSUFFICIENT VOTES AT THE TIME OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SPECIAL MEETING TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE AND ADOPT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CENTRAL EUROPE, RUSSIA &amp; TURKEY FD COM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">153436100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1534361001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934238913 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MR. WALTER C. DOSTMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="4" style="vertical-align: top; text-align: left">DR. FRANZ WILHELM HOPP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MR. C.H. STRENGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="4" style="vertical-align: top; text-align: left">MR. JOACHIM WAGNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT BY THE<br>
AUDIT COMMITTEE AND THE BOARD OF<br>
DIRECTORS OF<br>
PRICEWATERHOUSECOOPERS LLP, AN<br>
INDEPENDENT PUBLIC ACCOUNTING FIRM,<br>
AS INDEPENDENT AUDITORS FOR THE<br>
FISCAL YEAR ENDING OCTOBER 31, 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE ST. JOE COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">790148100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JOE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7901481009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934226235 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CESAR L.<br>
ALVAREZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE R.<br>
BERKOWITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOWARD S.<br>
FRANK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY C. KEIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STANLEY MARTIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS P.<br>
MURPHY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VITO S. PORTERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE 2015 FISCAL YEAR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">APPROVAL OF THE ST. JOE COMPANY 2015<br>
PERFORMANCE AND EQUITY INCENTIVE<br>
PLAN.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="13" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERXION HOLDING N V</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N47279109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jun-2015</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0009693779</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934250325 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="4" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT OUR DUTCH<br>
STATUTORY ANNUAL ACCOUNTS FOR THE<br>
FINANCIAL YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO DISCHARGE THE MEMBERS<br>
OF OUR BOARD FROM CERTAIN LIABILITIES<br>
FOR THE FINANCIAL YEAR 2014.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO RE-APPOINT ROB RUIJTER<br>
AS NON-EXECUTIVE DIRECTOR, AS<br>
DESCRIBED IN THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AWARD RESTRICTED<br>
SHARES TO OUR NON-EXECUTIVE<br>
DIRECTORS, AS DESCRIBED IN THE PROXY<br>
STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO AWARD PERFORMANCE<br>
SHARES TO OUR EXECUTIVE DIRECTOR, AS<br>
DESCRIBED IN THE PROXY STATEMENT.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6A.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO DESIGNATE THE BOARD AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AUTHORIZED CORPORATE BODY, FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A 18 MONTH PERIOD FROM THE DATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS ANNUAL GENERAL MEETING TO ISSUE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(AND GRANT RIGHTS TO SUBSCRIBE FOR)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">4,352,281 SHARES WITHOUT PRE-EMPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RIGHTS ACCRUING TO SHAREHOLDERS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTION WITH THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EMPLOYEE INCENTIVE SCHEMES.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6B.&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO DESIGNATE THE BOARD AS<br>
THE AUTHORIZED CORPORATE BODY, FOR<br>
A 18 MONTH PERIOD FROM THE DATE OF<br>
THIS ANNUAL GENERAL MEETING TO ISSUE<br>
(AND GRANT RIGHTS TO SUBSCRIBE FOR)<br>
SHARES UP TO 10% OF THE CURRENT<br>
AUTHORIZED SHARE CAPITAL OF THE<br>
COMPANY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4" style="vertical-align: top; text-align: left">PROPOSAL TO APPOINT KPMG<br>
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL<br>
ACCOUNTS FOR THE FINANCIAL YEAR 2015.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
</table>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Registrant &nbsp;<U>The
Gabelli Equity Trust Inc.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">By (Signature and Title)*<U>&#9;
/s/Bruce N. Alpert&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt; margin-left: 1.5in">Bruce
N. Alpert, Principal Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt; margin-left: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Date &nbsp;<U>8/3/15</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">*Print the name and title of each signing officer
under his or her signature.</P>

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